9 December 2016 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 2016 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**

For further information, please visit www.secure-property.eu or contact:

Lambros Anagnostopoulos

SPDI

Tel: +30-210-7226470

Constantinos Bitros Andrew Emmott

SPDI

Strand Hanson Limited

Tel: +30-210-7226470

Tel: +44 (0) 20 7409 3494

Ritchie Balmer

Strand Hanson Limited

Tel: +44 (0) 20 7409 3494

Lottie Brocklehurst

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

Frank Buhagiar

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

SPDI - Secure Property Development & Investment plc published this content on 09 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 December 2016 11:35:13 UTC.

Original documenthttp://www.secure-property.eu/wp-content/uploads/2016/12/2016-12-09-SECURE-PROPERTY-Notice-of-AGM-2016.pdf

Public permalinkhttp://www.publicnow.com/view/5C70ECA99EE270715D436442DC33B0C72B562468