29 December 2017

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

Result of AGM

Secure Property Development and Investment Limited, (AIM: SPDI), a South Eastern European focused property and investment company, held its Annual General Meeting ("AGM") today at 11:00am, at Kiriakos Matsis 16, Ag Omologites, Nicosia, Cyprus. All resolutions at the AGM were duly passed.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

**ENDS**

For further information, please visitwww.secure-property.euor contact:Lambros Anagnostopoulos

SPDI

Tel: +357 22 030783

Rory Murphy Ritchie Balmer

Strand Hanson LimitedTel: +44 (0) 20 7409 3494

Lottie Brocklehurst Frank Buhagiar

St Brides Partners LtdTel: +44 (0) 20 7236 1177

Jon Belliss Elliot HanceBeaufort LimitedSecuritiesTel: +44 (0) 20 7382 8300

SPDI - Secure Property Development & Investment plc published this content on 29 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 December 2017 11:09:09 UTC.

Original documenthttp://www.secure-property.eu/cms/wp-content/uploads/2017/12/2017-12-29-SECURE-PROPERTY-AGM-Statement.pdf

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