Source - LSE Regulatory
RNS Number : 4551M
Spectra Systems Corporation.
27 August 2013

For immediate release                                                                                                27 August 2013

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, September 30, 2013 at 9:30 a.m.

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

For further information please contact:


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



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