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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Spectra Systems Corporation | LSE:SPSY | London | Ordinary Share | COM SHS USD0.01 (UNRES) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 250.00 | 240.00 | 260.00 | 250.00 | 248.00 | 250.00 | 17,564 | 10:21:43 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Programming Service | 19.63M | 6.15M | 0.1364 | 19.06 | 117.15M |
TIDMSPSY TIDMSPSC
RNS Number : 9393D
Spectra Systems Corporation
26 June 2023
Spectra Systems Corporation
("The Company" or "Spectra")
Annual General Meeting Lack of Quorum
Spectra (AIM: SPSY.L) announces that, having received only 17 ballots, it does not have enough shareholder votes to achieve a quorum to transact business at its scheduled 2023 Annual General Meeting on 26 June 2023. 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 13,631,770 - - 1,354,874 14,986,644 ----------- ---------- ----------- ---------- ----------- Elect Nabil Lawandy as Director 14,986,644 - - - 14,986,644 ----------- ---------- ----------- ---------- ----------- Elect Jeremy Fry as Director 14,986,644 - - - 14,986,644 ----------- ---------- ----------- ---------- ----------- Elect Donald Stanford as Director 13,631,770 1,354,874 - - 14,986,644 ----------- ---------- ----------- ---------- ----------- Elect Dr Barbara Paldus as Director 14,986,644 - - - 14,986,644 ----------- ---------- ----------- ---------- ----------- Ratification of Appointment of Independent Auditor 8,779,408 1,354,874 - 4,852,362 14,986,644 ----------- ---------- ----------- ---------- -----------
Total shares of stock outstanding as of the record date of 26 June, 2023 was 45,059,114. Therefore, only approximately 33% 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 (Nominated Adviser and Broker) Tel: +44 (0)20 7220 1650 Chris Fielding (Managing Director, Corporate Finance) James Bavister (Assistant Director, Corporate Finance) Andrew de Andrade (Executive, Corporate Finance) Tel: +44 (0)20 3328 5665 Allenby Capital Limited (Joint Broker) Nick Naylor/James Reeve (Corporate Finance) Amrit Nahal (Sales and Corporate Broking)
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END
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(END) Dow Jones Newswires
June 26, 2023 10:22 ET (14:22 GMT)
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