ProPhotonix Limited ProPhotonix AGM Results and Director Dealings (2585N)
15 5월 2015 - 3:00PM
UK Regulatory
TIDMPPIX TIDMPPIR
RNS Number : 2585N
ProPhotonix Limited
15 May 2015
May 15, 2015
ProPhotonix Limited
("ProPhotonix" or "the Company")
AGM Results and Director Dealings
ProPhotonix Limited, (London Stock Exchange - AIM: PPIX and
PPIR, OTC: STKR) announces that at its Annual General Meeting held
on May 14, 2015, the following:
-- All matters put before the shareholders duly passed.
-- At the AGM, the following share options were granted over
Common Shares, under the 2014 Stock Incentive Plan, to non
executive directors in accordance with their service contracts:
Name No. of options Exercise Price
R Oglethorpe 150,000 $0.0314
T Steel 150,000 $0.0314
M Weidman 150,000 $0.0314
V Thompson 150,000 $0.0314
These options have an expiry date of May 13, 2025 and vest over
in one year.
Enquiries:
ProPhotonix Limited Tel: +1 603 893 8778
Tim Losik, President and CEO ir@prophotonix.com
N+1 Singer Tel: +44 (0) 207 496 3000
Ben Wright/Richard Salmond
Nominated Adviser and Broker
About ProPhotonix
ProPhotonix Limited, headquartered in Salem, New Hampshire, is
an independent designer and manufacturer of diode-based laser
modules and LED systems for industry leading OEMs and medical
equipment companies. In addition, the Company distributes premium
diodes for Ushio (formerly Opnext), Osram, QSI, Panasonic, and
Sony. The Company serves a wide range of markets including the
machine vision, industrial inspection, security, and medical
markets. ProPhotonix has offices and subsidiaries in the U.S.,
Ireland, U.K., and Europe. For more information about ProPhotonix
and its innovative products, visit the Company's web site at
www.prophotonix.com.
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This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMLLFEDETISLIE
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