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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)

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0.75    0.00 (0.00%)
Bid:
0.50
Ask:
1.00
Spread: 0.50 (100.00%)
Market Cap: £968.94k
SPDI Live PriceLast checked at - London Stock Exchange

Intraday Secure Prop Share Chart

Result of AGM

31 Dec 2025 11:00

RNS Number : 3125N
Secure Property Dev & Inv PLC
31 December 2025
 

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

 

31 December 2025

 

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

 

Result of Annual General Meeting

 

Secure Property Development and Investment PLC (AIM: SPDI), the South Eastern European focused property and investment company, announces that all resolutions were duly passed at the Annual General Meeting of the Company's shareholders ("AGM") held earlier today.

 

**ENDS**

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

 

Lambros Anagnostopoulos

SPDI

Tel: +357 22 030783

 

Rory Murphy

Ritchie Balmer

David Asquith

 

Strand Hanson Limited

 

Tel: +44 (0) 20 7409 3494

 

 

Jon Belliss

 

 

AlbR Capital Limited

 

 

 

Tel: +44 (0) 20 7469 0930

 

 

Susie Geliher

Will Turner

 

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
30th Jun 20267:00 amRNS2025 Annual Results
19th Jun 20267:00 amRNSCompany Update
23rd Apr 202610:56 amRNSUpdate on Loan Agreement
7th Apr 20267:30 amRNSRestoration - Secure Property Dev & Inc PLC
7th Apr 20267:00 amRNSProposed Transaction Update & Trading Restoration
5th Mar 20261:00 pmRNSUpdate on Loan Agreement
31st Dec 202511:00 amRNSResult of AGM
31st Dec 202511:00 amRNSResult of AGM
22nd Dec 20257:00 amRNSArcona Share Distribution
22nd Dec 20257:00 amRNSArcona Share Distribution
9th Dec 20251:00 pmRNSNotice of AGM
6th Nov 20257:30 amRNSSuspension - Secure Property Dev & Inv Plc
5th Nov 20254:35 pmRNSLoan to AdvEn, Potential RTO & Suspension
14th Oct 20257:00 amRNSArcona Share Distribution: Shareholder Letter
6th Oct 20257:00 amRNSSale of Romanian Logistics Portfolio
30th Sep 20257:00 amRNS2025 Interim Results
11th Sep 202511:00 amRNSArcona Share Distribution Timetable
8th Sep 20257:00 amRNSCut-off Date for the Distribution of Capital
2nd Jul 202510:00 amRNSUpdate re Reduction of Capital
30th Jun 20257:00 amRNS2024 Annual Results
28th May 202510:50 amRNSShareholding Notification and Director Dealing
23rd Apr 202512:30 pmRNSResult of EGM
21st Mar 20253:00 pmRNSNotice of EGM
6th Feb 20255:30 pmRNSTransfer of Ukrainian property asset to Arcona
30th Dec 202412:30 pmRNSResult of AGM
5th Dec 202412:00 pmRNSNotice of AGM
27th Sep 20243:26 pmRNS2024 Interim Results
10th Jul 202411:15 amRNSResult of EGM
28th Jun 202410:02 amRNS2023 Annual Results
17th Jun 20249:30 amRNSNotice of EGM
29th Apr 20247:00 amRNSShareholder Call
29th Dec 202310:30 amRNSResult of AGM
6th Dec 20239:22 amRNSNotice of AGM
29th Sep 20239:04 amRNSInterim Results
30th Jun 20237:00 amRNS2022 Annual Results
24th May 20237:00 amRNSOperating Cost Optimisation Measures and RPT
23rd May 20237:00 amRNSShareholding Notification and Director Dealing
22nd Feb 20237:00 amRNSShareholder Call
3rd Jan 20239:10 amRNSSale of the GreenLake land portfolio
30th Dec 202210:30 amRNSResult of AGM
7th Dec 20227:00 amRNSNotice of Annual General Meeting
21st Oct 202210:30 amRNSDirector/PDMR Shareholding
29th Sep 20227:00 amRNSInterim Results
26th Aug 20227:00 amRNSConversion of loan to equity in Joint Venture
30th Jun 20227:00 amRNSFinal Results
17th Jun 202212:20 pmRNSUpdate re: Transfer of Property Assets to Arcona
25th May 20227:00 amRNSInvestor Presentation
30th Mar 20227:00 amRNSTransfer of Romanian property asset to Arcona
4th Mar 20224:10 pmRNSUpdate on Ukraine Assets
30th Dec 202110:27 amRNSResult of AGM
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