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Secure Property Dev (SPDI)

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Friday 07 December, 2018

Secure Property Dev

Notice of AGM

RNS Number : 7126J
Secure Property Dev & Inv PLC
07 December 2018

7 December 2018

Secure Property Development & Investment PLC ('SPDI' or 'the Company')

Notice of Annual General Meeting


Secure Property Development and Investment Limited, (AIM: SPDI), the South Eastern European focused property and investment company, announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place on 31 December 2018 at 11:00 a.m., at 11, Bouboulinas Str, Nicosia, Cyprus.


A circular providing full details of the resolutions to be proposed at the AGM, together with supporting documentation, has been posted to shareholders today and is available on the Company's website (




For further information, please visit or contact:


Lambros Anagnostopoulos


Tel: +357 22 030783


Rory Murphy

Ritchie Balmer

Jack Botros


Strand Hanson Limited


Tel: +44 (0) 20 7409 3494


Jon Belliss


Lottie Wadham

Frank Buhagiar


Novum Securities Limited


St Brides Partners Ltd


Tel: +44 (0) 207 399 9400


Tel: +44 (0) 20 7236 1177




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