17 November 2015

Spectra Systems Corporation

("The Company" or "Spectra")

Annual General Meeting Postponed

Spectra (AIM: SPSY.L) has recently been made aware that it does not have enough shareholder votes to achieve a quorum at its scheduled Annual General Meeting on 17 November 2015.  As such, the Company has postponed the meeting until the New Year.

The Company continues to trade in line with market expectations.

A further announcement concerning the Annual General Meeting will be made in due course.

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