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Result of AGM

Secure Property Development & Investment PLC announced that all resolutions were duly passed at its Annual General Meeting held on December 31, 2025. This indicates shareholder approval for the company's ongoing operations and strategic direction. Disclaimer*

articleSecure Property Development & Investment PlcDecember 31, 20255/news/result-of-agm-261
Result of AGM

About this update from Secure Property Development & Investment Plc

Secure Property Development & Invest PLC/ Index: AIM / Epic: SPDI / Sector: Real Estate   31 December 2025   Secure Property Development & Investment PLC ('SPDI' or 'the Company')   Result of Annual General Meeting   Secure Property Development and Investment PLC (AIM: SPDI), the South Eastern European focused property and investment company, announces that all resolutions were duly passed at the Annual General Meeting of the Company's shareholders ("AGM") held earlier today.   **ENDS** For further information please visit www.secure-property.eu or contact:   Lambros Anagnostopoulos SPDI Tel: +357 22 030783   Rory Murphy Ritchie Balmer David Asquith   Strand Hanson Limited   Tel: +44 (0) 20 7409 3494     Jon Belliss     AlbR Capital Limited       Tel: +44 (0) 20 7469 0930     Susie Geliher Will Turner   St Brides Partners Ltd Tel: +44 (0) 20 7236 1177  

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