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Notice of AGM

6 Dec 2017 17:08

RNS Number : 6140Y
Secure Property Dev & Inv PLC
06 December 2017
 

6 December 2017

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

Notice of Annual General Meeting

 

Secure Property Development and Investment Limited, (AIM: SPDI), the South Eastern European focused property and investment company, announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place on 29 December 2017 at 11:00 a.m., at Kiriakos Matsis 16, Ag Omologites, Nicosia, Cyprus.

 

A circular providing full details of the resolutions to be proposed at the AGM, together with supporting documentation, has been posted to shareholders today and is available on the Company's website (www.secure-property.eu).

 

**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
 
 
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