SPSC Spectra Systems Corporation

TIDMSPSY TIDMSPSC

RNS Number : 4059Q

Spectra Systems Corporation

01 September 2014

1 September 2014

Spectra Systems Corporation

("The Company" or "Spectra")

Notice of Annual General Meeting

Spectra announces that the Annual General Meeting of the Company will be held at The Providence Biltmore Hotel, 11 Dorrance Street, in Providence, Rhode Island, United States of America on Monday, October 20, 2014 at 9:00 a.m.

The Notice of AGM has been sent to shareholders. Electronic copies of the document can be obtained from the Company's website, www.spsy.com

For further information please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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