Notice of AGM

RNS Number : 9259U

SPDI Secure Property Dev&Inv PLC

06 December 2013

 



6 December 2013

SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC
("the Company" or "the Group")

NOTICE OF ANNUAL GENERAL MEETING

Secure Property Development and Investment Limited, (AIM: SPDI), a 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 2013 at 11:00 a.m., at Kiriakos Matsis 16, Ag Omologites, Nicosia, Cyprus.

A circular providing full details of the proposed resolutions and the AGM, and supporting documentation, has been published and is available on the Company's website (www.secure-property.eu).

- Ends -

Enquiries:
Secure Property Development & Investment PLC		+ 380 44 459 3000
Lambros Anagnostopoulos / Constantinos Bitros
Liberum Capital Limited		[phone]
Chris Bowman/ Richard Bootle
FTI Consulting		[phone]
Richard Sunderland/ Will Henderson

 

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