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Spectra Systems Corporation will post its Annual Report and accounts for the year ended 31 December 2023 to shareholders on 8 July 2024. Concurrently, the notice for its Annual General Meeting (AGM), scheduled for 29 July 2024, will also be posted to shareholders on 8 July 2024.
| Date | 28 Jun 2024 |
| Time | 13:46:10 |
| Category | AGMs and other meetings |
| ID | 4091U |
The following amendment has been made to the 'Posting of Annual Report and Accounts and Notice of AGM' announcement released on 28 June 2024 at 10:14 under RNS No 3637U.
The announcement has been updated to note that the Annual Report and accounts for the year ended 31 December 2023 and the notice of AGM will be posted to shareholders on 8 July 2024.
All other details remain unchanged.
The full amended text is shown below.
Spectra Systems Corporation
("Spectra" or the "Company")
Posting of Annual Report and Accounts and Notice of AGM
Spectra is pleased to announce that copies of its Annual Report and accounts for the year ended 31 December 2023 will be posted to shareholders on 8 July 2024.
Spectra is also pleased to announce that notice of its AGM, to take place on 29 July 2024, will be posted to shareholders on 8 July 2024.
Copies of both Spectra's Annual Report and Accounts and Notice of AGM can be found on the Company's website at www.spsy.com.
Enquiries:
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Spectra Systems Corporation Dr. Nabil Lawandy, Chief Executive Officer
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Tel: +1 (0)401 274 4700
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WH Ireland Limited (Nominated Adviser and Broker) Chris Fielding (Deputy Head of Corporate Finance) James Bavister/Andrew de Andrade (Corporate Finance)
Allenby Capital Limited (Joint Broker) Nick Naylor/James Reeve (Corporate Finance) Amrit Nahal (Sales and Corporate Broking) |
Tel: +44 (0)20 7220 1650
Tel: +44 (0)20 3328 5665
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