REG - Shearwater Group PLC - Notice of AGM

ShearwaterAnnouncement

05/09/2022 10:15

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RNS Number : 2646Y  Shearwater Group PLC  05 September 2022

05 September 2022

 

 

SHEARWATER GROUP PLC

 

("Shearwater", or the "Group")

Notice of AGM

 

Shearwater Group plc (AIM: SWG), the cybersecurity, advisory and managed
security services group, announces that the Company's 2022 annual general
meeting ("2022 AGM") is to be held at 11.00 a.m. on Tuesday 20 September 2022
at the offices of Mayer Brown International LLP, 201 Bishopsgate, London EC2M
3AF.

 

Copies of the notice convening the annual general meeting, which was sent to
shareholders on Thursday 25 August 2022 together with the Company's 2022
Annual Report and Accounts, are available at the Company's website at
www.shearwatergroup.com (http://www.shearwatergroup.com) .

 

Full details of the arrangements for the AGM are set out in the notice of AGM.

 

Enquiries:

 

 Shearwater Group plc                            www.shearwatergroup.com

 David Williams, Chairman                        c/o Alma PR

 Phil Higgins, CEO

 Cenkos Securities plc - NOMAD and Joint Broker  +44 (0) 20 7397 8900

 Ben Jeynes / Max Gould - Corporate Finance

 Alex Pollen / Michael Johnson - Sales

 Berenberg - Joint Broker                        +44 (0) 20 3207 7800

 Matthew Armitt / Mark Whitmore

 Alma PR                                         shearwater@almapr.co.uk

 Justine James / Joe Pederzolli                  +44 (0) 20 3405 0205

 

About Shearwater Group plc

 

Shearwater Group plc is an award-winning group providing cyber security,
managed security and professional advisory solutions to create a safer online
environment for organisations and their end users.

 

The Group's differentiated full service offering spans identity and access
management and data security, cybersecurity solutions and managed security
services, and security governance, risk and compliance. Its growth strategy is
focused on building a scalable group that caters to the entire spectrum of
cyber security and managed security needs, through a focused buy and build
approach.

 

The Group is headquartered in the UK, serving customers globally across a
broad spectrum of industries.

 

Shearwater shares are listed on the London Stock Exchange's AIM under the
ticker "SWG".  For more information, please visit www.shearwatergroup.com
(http://www.shearwatergroup.com) .

 

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