AGM Postponement

RNS Number : 6370T

Spectra Systems Corporation

17 December 2012

 



For immediate release                                                                                                            17 December 2012

Spectra Systems Corporation

("The Company" or "Spectra")

Annual General Meeting Postponed

Spectra (AIM: SPSY.L) has recently been made aware that it does not have enough shareholder votes to achieve a quorum at its scheduled Annual General Meeting on 17 December 2012.  As such, the Company has postponed the meeting until 2013.

The Company continues to trade in line with the Directors' expectations.

A further announcement concerning the Annual General Meeting will be made in due course.

Enquiries:

Spectra Systems Corporation

Dr. Nabil M. Lawandy, Chief Executive Officer                                    Tel: [phone]

WH Ireland Limited

Chris Fielding (Head of Corporate Finance)                                          Tel: [phone]

Media Enquires:

The Communications Portfolio Limited

Philip Ranger / Caolan Mahon                                                                    Tel: [phone] / 2029

[e-mail]

 

END

 

 

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