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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

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Result of AGM

29 Dec 2017 10:43

RNS Number : 5832A

Secure Property Dev & Inv PLC

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

Date		Source	Headline
12th Mar 2009	2:40 pm	RNS	Notification of Interest
22nd Jan 2009	11:09 am	RNS	Notification of Interest
13th Jan 2009	1:09 pm	RNS	Aisi signs loan facility agreement with EBRD
26th Aug 2008	3:09 pm	RNS	Aisi applies for EBRD funding
30th Jul 2008	8:00 am	RNS	Interim Results
24th Jul 2008	7:41 am	RNS	Aisi signs facility agreement
21st Jul 2008	2:32 pm	RNS	Result of AGM
4th Jul 2008	7:00 am	RNS	Aisi pre-lets Terminal Brovar
2nd Jul 2008	11:16 am	RNS	Issue of Equity
26th Jun 2008	12:29 pm	RNS	Posting of Report & Accounts
13th May 2008	2:27 pm	RNS	Founding Shareholder Warrants
8th May 2008	8:26 am	RNS	Change of Address
8th May 2008	7:01 am	RNS	Final Results
30th Apr 2008	7:02 am	RNS	Odessa Update
1st Apr 2008	6:25 pm	RNS	Result of EGM
13th Mar 2008	1:20 pm	RNS	Notice of EGM
13th Mar 2008	1:19 pm	RNS	Portfolio Valuation
24th Jan 2008	9:49 am	RNS	Acquisition of Interest
12th Dec 2007	3:15 pm	RNS	Result of AGM
27th Nov 2007	9:42 am	RNS	Notice of AGM
1st Nov 2007	7:02 am	RNS	Terminal Brovary Update
17th Oct 2007	1:31 pm	RNS	Grant of Options
16th Oct 2007	1:13 pm	RNS	Board Appointment
27th Sep 2007	7:03 am	RNS	New valuation
27th Sep 2007	7:03 am	RNS	Interim Results
10th Sep 2007	7:02 am	RNS	Acquisition
15th Aug 2007	5:24 pm	RNS	AIM Rule 26
1st Aug 2007	8:00 am	RNS	First Day of Dealings

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