Spectra Systems Corporation Annual General Meeting Update (7115B)
14 Junio 2021 - 1:00AM
UK Regulatory
TIDMSPSY TIDMSPSC
RNS Number : 7115B
Spectra Systems Corporation
14 June 2021
Spectra Systems Corporation
("The Company" or "Spectra")
Annual General Meeting Lack of Quorum
Spectra (AIM: SPSY.L) announces that, having received only 23
ballots, it does not have enough shareholder votes to achieve a
quorum to transact business at its scheduled 2021 Annual General
Meeting on 14 June 2021. The presence in person or by proxy, duly
authorized, of the holders of a majority of the outstanding shares
of stock entitled to vote constitutes a quorum.
A summary of the votes received is as follows:
Resolution For Against Discretion Withheld Total
Elect BJ Penn
as Director 10,291,057 - 587,861 - 10,878,918
----------- -------- ----------- ---------- -----------
Elect Nabil Lawandy
as Director 10,291,057 - 587,861 - 10,878,918
----------- -------- ----------- ---------- -----------
Elect Jeremy
Fry as Director 10,291,057 - 587,861 - 10,878,918
----------- -------- ----------- ---------- -----------
Elect Donald
Stanford as Director 10,291,057 - 587,861 - 10,878,918
----------- -------- ----------- ---------- -----------
Ratification
of Appointment
of Independent
Auditor 7,945,257 587,861 - 2,345,800 10,878,918
----------- -------- ----------- ---------- -----------
Total shares of stock outstanding as of the record date of 19
April 2021 was 45,565,335. Therefore, only approximately 24% of the
shares of stock were voted.
Enquiries:
Spectra Systems Corporation
Dr. Nabil Lawandy (Chief Executive Officer) Tel: +1 (0) 401 274
4700
WH Ireland Limited
Chris Fielding (Managing Director, Corporate Finance) Tel: +44
(0) 20 7220 1650
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END
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