7 December 2018

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 31 December 2018 at 11:00 a.m., at 11, Bouboulinas Str, 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

Jack Botros

Jon Belliss

Novum Securities Limited

Tel: +44 (0) 207 399 9400

Lottie Wadham

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

Frank Buhagiar

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SPDI - Secure Property Development & Investment plc published this content on 07 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 December 2018 09:26:02 UTC