Notice of AGM
Secure Property Development & Investment PLC/ Index: AIM / Epic: SPDI / Sector: Real Estate
6 December 2019
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 30 December 2019 at 11:00 a.m., at 11, Bouboulinas Str, 1st floor, 1060, 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).
For further information, please visit www.secure-property.eu or contact:
Tel: +357 22 030783
Strand Hanson Limited
Tel: +44 (0) 20 7409 3494
Novum Securities Limited
St Brides Partners Ltd
Tel: +44 (0) 207 399 9400
Tel: +44 (0) 20 7236 1177
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