We would love to hear your thoughts about our site and services, please take our survey here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSecure Prop Regulatory News (SPDI)

Share Price Information for Secure Prop (SPDI)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 4.00
Bid: 3.50
Ask: 4.50
Change: 0.00 (0.00%)
Spread: 1.00 (28.571%)
Open: 4.00
High: 4.00
Low: 4.00
Prev. Close: 4.00
SPDI Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

31 Dec 2019 11:15

RNS Number : 4237Y
Secure Property Dev & Inv PLC
31 December 2019
 

Secure Property Development & Investment PLC/ Index: AIM / Epic: SPDI / Sector: Real Estate

31 December 2019

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") on 30 December 2019 at 11:00am, at 11, Bouboulinas Str, Nicosia, Cyprus. All resolutions at the AGM were duly passed.

 

* * ENDS * *

 

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

 

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

 

Lambros Anagnostopoulos

SPDI

Tel: +357 22 030783

 

Rory Murphy

Ritchie Balmer

Jack Botros

 

Strand Hanson Limited

 

Tel: +44 (0) 20 7409 3494

 

Jon Belliss

 

Frank Buhagiar/ Megan Dennison

 

Novum Securities Limited

 

St Brides Partners Ltd

 

Tel: +44 (0) 207 399 9400

 

Tel: +44 (0) 20 7236 1177

Notes to Editors

Secure Property Development and Investment plc is an AIM listed property development and investment company focused on the South East European markets. The Company's strategy is focused on generating healthy investment returns principally derived from: the operation of income generating commercial properties and capital appreciation through investment in high yield real estate assets. The Company is focused primarily on commercial and industrial property in populous locations with blue chip tenants on long term rental contracts. The Company's senior management consists of a team of executives that possess extensive experience in managing real estate companies both in the private and the publicly listed sector, in various European countries.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGFDLFFFFUSESE
Date   Source Headline
5th Oct 20187:00 amRNSSale of BigBlueBox
28th Sep 20183:17 pmRNSHalf-year Report
29th Jun 201811:40 amRNSFinal Results
4th Jun 20187:00 amRNSBoard Changes
25th May 20184:24 pmRNSHolding(s) in Company
25th May 20184:22 pmRNSHolding(s) in Company
15th May 201810:15 amRNSAppointment of Joint Broker
5th Apr 20189:45 amRNSBoard Appointments
2nd Mar 20184:03 pmRNSStatement re broker
27th Feb 20187:00 amRNSDisposal of Residential Units Gains Momentum
19th Feb 20187:00 amRNSGrowth in Net Asset Value of Property Portfolio
26th Jan 20183:41 pmRNSIssue of New Ordinary Shares & Total Voting Rights
17th Jan 20184:15 pmRNSShareholder Loan
29th Dec 201710:43 amRNSResult of AGM
6th Dec 20175:08 pmRNSNotice of AGM
10th Oct 20177:00 amRNSProposed acquisition of logistics properties
28th Sep 20173:00 pmRNSHalf-Year Report
26th Jul 20177:00 amRNSProfitable Disposal of Land in Bucharest
4th Jul 20177:00 amRNSConditional Sale of Development Land in Kiev
30th Jun 20171:15 pmRNSExercise of warrants
28th Jun 20177:00 amRNSFinal Results
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

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.