Business
Notice of AGM
Secure Property Development & Investment PLC announced that its Annual General Meeting will be held on December 31, 2025, at 11:00 a.m. EET in Nicosia, Cyprus. A circular detailing the resolutions to be proposed at the AGM has been distributed to shareholders and is available on the company's website. This announcement does not contain any financial figures or specific details regarding the resolutions, therefore its direct impact on the stock share price is neutral at this time. Disclaimer*
About this update from Secure Property Development & Investment Plc
[{"type":"text","content":"\n\nSecure Property Development & Invest PLC/ Index: AIM / Epic: SPDI / Sector: Real Estate\n \n9 December 2025\n \nSecure Property Development & Investment PLC ('SPDI' or 'the Company')\n \nNotice of Annual General Meeting\n \nSecure Property Development and Investment PLC (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 2025 at 11:00 a.m. EET, at 16 Kyriakos Matsis Avenue, Eagle House 10th Floor, Agioi Omoloyites, 1082 Nicosia, Cyprus.\n \nA circular providing full details of the resolutions to be proposed at the AGM has been posted to shareholders today and is available on the Company's website (www.secure-property.eu).\n \n**ENDS**\nFor further information please visit www.secure-property.eu or contact:\n \n\n\n\n\nLambros Anagnostopoulos\n\n\nSPDI\n\n\nTel: +357 22 030783\n\n\n\n\n \nRory Murphy\nRitchie Balmer\nDavid Asquith\n\n\n \nStrand Hanson Limited\n\n\n \nTel: +44 (0) 20 7409 3494\n \n\n\n\n\n \nJon Belliss\n \n \nSusie Geliher\nWill Turner\n \n\n\n \nAlbR Capital Limited\n \n \nSt Brides Partners Ltd\n\n\n \nTel: +44 (0) 20 7469 0930\n \n \nTel: +44 (0) 20 7236 1177\n\n\n\n\n \nNotes to Editors\n \nSecure Property Development and Investment plc is an AIM listed property development and investment company focused on the South East European markets. The Company's strategy is focused on generating healthy investment returns principally derived from: the operation of income generating commercial properties and capital appreciation through investment in high yield real estate assets. The Company is focused primarily on commercial and industrial property in populous locations with blue chip tenants on long term rental contracts. The Company's senior management consists of a team of executives that possess extensive experience in managing real estate companies both in the private and the publicly listed sector, in various European countries.\n \n\n","length":5454,"tagName":"div"}]
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