6 December 2017

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 29 December 2017 at 11:00 a.m., at Kiriakos Matsis 16, Ag Omologites, 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 visitwww.secure-property.euor contact:

Lambros Anagnostopoulos

SPDI

Tel: +357 22 030783

Rory Murphy

Strand Hanson Limited

Tel: +44 (0) 20 7409 3494

Ritchie Balmer

Lottie Brocklehurst

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

Frank Buhagiar

Jon Belliss

Beaufort Securities

Tel: +44 (0) 20 7382 8300

Elliot Hance

Limited

SPDI - Secure Property Development & Investment plc published this content on 07 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 December 2017 07:56:07 UTC.

Original documenthttp://www.secure-property.eu/cms/wp-content/uploads/2017/12/2017-12-06-SECURE-PROPERTYY-Notice-of-AGM-2017.pdf

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