REG - Spectra Systems Spectra Systems-SPSC - Resignation of Chief Financial Officer

Spectra SystemsAnnouncement

24/04/2023 07:15

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RNS Number : 1377X  Spectra Systems Corporation  24 April 2023

Spectra Systems Corporation

April 24, 2023

 

Spectra Systems Corporation ("Spectra" or the "Company")

Resignation of Chief Financial Officer

Spectra Systems Corporation, a leader in machine-readable high speed banknote
authentication, brand protection technologies and gaming security software,
announces that it agreed with Ms. Colleen Hamill her resignation as Chief
Financial Officer of the Company.  Ms. Hamill left the Company on Friday 21
April to explore other opportunities, following the publication of the Spectra
Systems 2022 annual results on 20 March 2023 and production of the Annual
Report.

The process to identify a successor is progressing well and a further
announcement will be made as soon as possible. In the meantime, Liz Squires,
Financial Controller of the Company, will work alongside Dr. Lawandy to manage
the company's financial needs.

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

The person responsible for arranging the release of this announcement on
behalf of the Company is Dr Nabil Lawandy, Chief Executive Officer of the
Company.

 

Enquiries:

 Spectra Systems Corporation                              Tel: +1 (0)401 274 4700

 Dr. Nabil Lawandy, Chief Executive Officer

 WH Ireland Limited (Nominated Adviser and Joint Broker)  Tel: +44 (0)20 7220 1650

 Chris Fielding (Deputy Head of Corporate Finance)

 Allenby Capital Limited (Joint Broker)                   Tel: +44 (0)20 3328 5665

 Nick Naylor/James Reeve (Corporate Finance)

 Amrit Nahal (Sales and Corporate Broking)

 

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