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  2. Share Prices
  3. Secure Prop Share Price
  4. Secure Prop Share Regulatory News
  5. Result of AGM

Pin to quick picksSecure Prop Regulatory News (SPDI)

Secure Prop Information

Share Price Information for Secure Prop (SPDI)

Share Price is delayed by 15 minutes
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1.15    0.00 (0.00%)
Bid:
0.80
Ask:
1.50
Spread: 0.70 (87.50%)
Market Cap: £1.49m
SPDI Live PriceLast checked at - London Stock Exchange

Intraday Secure Prop Share Chart

Result of AGM

29 Dec 2017 10:43

RNS Number : 5832A
Secure Property Dev & Inv PLC
29 December 2017
 

 

29 December 2017

 

 

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

Result of AGM

 

Secure Property Development and Investment Limited, (AIM: SPDI), a South Eastern European focused property and investment company, held its Annual General Meeting ("AGM") today at 11:00am, at Kiriakos Matsis 16, Ag Omologites, Nicosia, Cyprus. All resolutions at the AGM were duly passed.

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

**ENDS**

 

 For further information, please visit www.secure-property.eu or contact:

 

Lambros Anagnostopoulos

SPDI

Tel: +357 22 030783

Rory Murphy

Ritchie Balmer

Strand Hanson Limited

Tel: +44 (0) 20 7409 3494

Lottie Brocklehurst

Frank Buhagiar

 

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

 

 

Jon Belliss

Elliot Hance

 

Beaufort Securities Limited

Tel: +44 (0) 20 7382 8300

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGOKCDQKBDDDBB
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Date   Source Headline
30th May 20177:00 amRNSSuccessful Provision of Asset Management Services
15th May 20177:00 amRNSIssue of Equity to Directors and Advisers
18th Apr 20177:00 amRNSNew Lease Agreement Signed for Romanian Warehouse
17th Mar 20173:00 pmRNSNew Corporate Website
17th Mar 20172:46 pmRNSDirector/PDMR Shareholding
16th Mar 20177:00 amRNSDirector/PDMR Shareholding
13th Mar 201711:15 amRNSDirector/PDMR Shareholding
8th Mar 20173:30 pmRNSDirector/PDMR Shareholding
2nd Mar 20177:00 amRNSAppointment of Joint Broker
28th Feb 201710:40 amRNSSale & Leaseback of Romanian Logistics Park
30th Jan 20177:00 amRNSCloses Profitable Sale of Ukrainian Warehouse `
30th Dec 201612:20 pmRNSResult of AGM
12th Dec 20167:00 amRNSRegulatory Approval for Sale of Ukrainian Property
9th Dec 201611:00 amRNSNotice of AGM
2nd Nov 20167:00 amRNSUpdate on Acquisition of BLUEBIGBOX 3, Romania
25th Oct 20167:00 amRNSUpdate on Acquisition of BLUEBIGBOX 3, Romania
20th Oct 20167:00 amRNSProfitable Sale of Ukrainian Warehouse
22nd Sep 20167:00 amRNSInterim Results
11th Aug 201611:10 amRNSEUR1.39M termination fee received from Nestle
5th Aug 201612:00 pmRNSChange of Adviser
28th Jul 20161:00 pmRNSCorporate Update
25th Jul 20167:00 amRNSFinal Results - Replacement
30th Jun 20164:29 pmRNSFinal Results
27th Jun 201612:00 pmRNSFull Year Financial Results Release Date
16th Jun 201612:03 pmRNSNotice of Results
10th Jun 20163:25 pmRNSPortfolio Update
9th Jun 20167:00 amRNSSale of Ukrainian Warehouse
26th May 20167:00 amRNSSale of the Linda residential portfolio, Bucharest
20th May 20167:00 amRNSQ1 European Real Estate Market Update
31st Dec 201512:06 pmRNSAGM Statement
9th Dec 20159:45 amRNSNotice of AGM
30th Sep 20157:00 amRNSInterim Results
28th Aug 20152:30 pmRNSTotal Voting Rights
12th Aug 201510:45 amRNSExercise of Warrants
27th Jul 20155:00 pmRNSExercise of warrants
24th Jul 20151:15 pmRNSBoard Changes
14th Jul 20159:00 amRNSCompletes Purchase of Prime European Property
25th Jun 20159:30 amRNSResult of EGM
23rd Jun 20152:00 pmRNSDirectors' Remuneration
11th Jun 20157:00 amRNSOperations Update
9th Jun 20157:00 amRNSAnnual Report and Accounts
8th Jun 20157:00 amRNSUpdate Re Binding Agreements
29th May 201512:32 pmRNSNotice of EGM
27th May 201510:48 amRNSFinal Results
22nd May 20153:30 pmRNSFull Year Financial Results Release Date
21st May 20157:00 amRNSAcquires Prime Income Generating Portfolio
12th May 20157:01 amRNSNotice of Results
17th Mar 20158:24 amRNSDirector/PDMR Shareholding
16th Mar 201511:14 amRNSOpen Offer Update
16th Mar 201511:07 amRNSAcquisition
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