Secure Property Dev & Inv PLC Result of EGM (2002R)

TIDMSPDI

RNS Number : 2002R

Secure Property Dev & Inv PLC

25 June 2015

Secure Property Development & Invest PLC/ Index: AIM / Epic: SPDI / Sector: Real Estate

25 June 2015

Secure Property Development & Investment PLC ('SPDI' or 'the Company')

Result of EGM

Secure Property Development & Investment PLC, the AIM quoted South Eastern European focused property and investment company, is pleased to announce that all resolutions were duly passed at its Extraordinary General Meeting held yesterday:

 
                             Votes 
 Resolution                    for        %      Votes against     % 
------------------------  -----------  -------  --------------  ------ 
 RECLASSIFICATION 
  OF SHARE CAPITAL         38,328,413   99.06%         362,983   0.94% 
------------------------  -----------  -------  --------------  ------ 
 INCREASE OF AUTHORISED 
  SHARE CAPITAL 
  - CLASS B                38,328,413   99.06%         362,983   0.94% 
------------------------  -----------  -------  --------------  ------ 
 AMENDMENT OF ARTICLES     38,328,413   99.06%         362,983   0.94% 
------------------------  -----------  -------  --------------  ------ 
 ISSUANCE OF CLASS 
  B SHARES                 38,328,413   99.06%         362,983   0.94% 
------------------------  -----------  -------  --------------  ------

Ordinary Shares voted totalled 38,691,396 out of a total of 57,661,805 Ordinary Shares in the Company, representing 67.1% of the issued share capital.

**ENDS**

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

 
 
   Lambros Anagnostopoulos   SPDI                          Tel: +30-210-7226470 
   Constantinos Bitros       SPDI                          Tel: +30-210-7226470 
    Tercel Moore              SP Angel Corporate Finance    Tel: +44 (0) 203 470 
                              LLP                           0470 
   Jeff Keating              SP Angel Corporate Finance    Tel: +44 (0) 203 470 
                              LLP                           0470 
   Lottie Brocklehurst       St Brides Partners Ltd        Tel: +44 (0) 20 7236 
                                                            1177 
   Frank Buhagiar            St Brides Partners Ltd        Tel: +44 (0) 20 7236 
                                                            1177

Notes to Editors

Secure 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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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