8 December 2020
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 2020 at 11:00 a.m. EET, at 16 Kyriakos Matsis Avenue, Eagle House 10th Floor, Agioi Omoloyites, 1082 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 Jack Botros |
Strand Hanson Limited |
Tel: +44 (0) 20 7409 3494 |
| | | |
|
Jon Belliss
Frank Buhagiar Cosima Akerman |
Novum Securities Limited
St Brides Partners Ltd |
Tel: +44 (0) 207 399 9400
Tel: +44 (0) 20 7236 1177 |
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