Business
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*

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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