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

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