17 Dec 2012 07:00
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: +1 (0) 401 274 4700
WH Ireland Limited
Chris Fielding (Head of Corporate Finance) Tel: +44 (0) 20 7220 1650
Media Enquires:
The Communications Portfolio Limited
Philip Ranger / Caolan Mahon Tel: +44 (0) 20 7536 2028 / 2029
philip.ranger@communications-portfolio.co.uk
Spectra (di/ S) (SPSC)
Spectra (unres) (SPSY)