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Pin to quick picksSecure Prop Regulatory News (SPDI)

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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
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9th Dec 20159:45 amRNSNotice of AGM
30th Sep 20157:00 amRNSInterim Results
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8th Jun 20157:00 amRNSUpdate Re Binding Agreements
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27th May 201510:48 amRNSFinal Results
22nd May 20153:30 pmRNSFull Year Financial Results Release Date
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12th May 20157:01 amRNSNotice of Results
17th Mar 20158:24 amRNSDirector/PDMR Shareholding
16th Mar 201511:14 amRNSOpen Offer Update
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3rd Mar 20157:00 amRNSOpen Offer update and extension
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31st Dec 201410:11 amRNSResult of AGM
7th Nov 20147:00 amRNSCompletion of Placing
5th Nov 20147:00 amRNSCompletion of acquisition
30th Sep 20147:00 amRNSHalf Yearly Report
8th Sep 20147:00 amRNSPortfolio Update
3rd Sep 20147:00 amRNSAcquisition
29th Aug 20147:00 amRNSAcquisition
11th Aug 20147:00 amRNSAcquisition
1st Aug 20147:00 amRNSOfficial Name Change
2nd Jul 20147:00 amRNSIssue of Equity
30th Jun 20144:30 pmRNSAnnual Report and Accounts
27th Jun 20147:00 amRNSFull year results
12th Jun 20147:00 amRNSChange of Adviser
23rd May 20147:00 amRNSCompletion of EUR12.6m Acquisition
13th May 20147:00 amRNSReduction in Share Capital
6th May 20147:01 amRNSResult of EGM
10th Apr 20142:26 pmRNSNotice of EGM
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31st Dec 20137:00 amRNSResult of AGM
6th Dec 201311:32 amRNSNotice of AGM
24th Oct 20137:00 amRNSIssue of Equity
14th Oct 201312:59 pmRNSDirector/PDMR Shareholding
3rd Oct 201312:53 pmRNSDirector/PDMR Shareholding
1st Oct 20137:00 amRNSAppointment of Special Adviser to the Board
17th Sep 201312:36 pmRNSDirector/PDMR Shareholding

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