REG - Shearwater Group PLC - Result of AGM

ShearwaterAnnouncement

25/09/2020 07:00

RNS Number : 0686A
  
Shearwater Group PLC
  
25 September 2020
  
 

 
25 September 2020
 
SHEARWATER GROUP PLC
("Shearwater", or the "Company")
  
Result of Annual General Meeting
 
Shearwater Group plc (AIM: SWG), the organisational resilience group, announces that at its Annual General Meeting held yesterday, all resolutions put to shareholders were duly passed by means of a poll.
 
Full details of the of the resolutions passed are set out in the Notice of Meeting which is available on the Company's website www.shearwatergroup.com/corporate-documents
 




Resolutions


For / Discretion


Against


Total


Vote withheld*




 


Number


%


Number


%




1. 


   5,582,042 


     100.00 


                  -   


               -   


   5,582,042 


                  -   




2. 


   4,958,234 


        88.82 


       623,808 


        11.18 


   5,582,042 


                  -   




3. 


5,579,005 


100.00 


-   


-   


5,579,005 


3,037 




4. 


4,788,591 


100.00 


 -   


-   


4,788,591 


793,451 




5. 


4,788,591 


100.00 


-   


-   


4,788,591 


793,451 




6. 


   5,579,005 


     100.00 


                  -   


               -   


   5,579,005 


           3,037 




7. 


   5,579,005 


     100.00 


                  -   


               -   


   5,579,005 


           3,037 




8. 


   5,553,026 


        99.53 


         25,979 


          0.47 


   5,579,005 


           3,037 




9. 


   5,553,026 


        99.53 


         25,979 


          0.47 


   5,579,005 


           3,037 




10. 


   5,556,063 


     100.00 


                  -   


               -   


   5,556,063 


         25,979 




 
* Vote withheld* is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
 
-Ends-
 
Enquiries:
 




Shearwater Group plc
David Williams
Phil Higgins
 


www.shearwatergroup.com 
c/o Alma PR 




Cenkos Securities plc - NOMAD and Joint Broker
Max Hartley / Ben Jeyes - NOMAD
Julian Morse / Michael Johnson - Sales
 


+44 (0) 20 7397 8900




Berenberg - Joint Broker         
Matthew Armitt / Mark Whitmore
 


+44 (0) 20 3207 7800




Alma PR
Caroline Forde / Susie Hudson / Harriet Jackson


shearwater@almapr.co.uk   
+44 (0) 20 3405 0205




 
About Shearwater Group plc 
 
Shearwater Group plc is an award-winning organisational resilience group that provides cybersecurity, advisory and managed security services to help assure and secure businesses in a connected global economy.   
 
The Group's comprehensive cybersecurity solutions and services maintain trust between users, assure the protection of information assets and critical infrastructure, and support organisations' operational effectiveness.  Its capabilities include identity and access management and data security, cybersecurity solutions and managed security services, and security governance, risk and compliance.   
 
The Group is headquartered in the UK with offices in the US, UK and Europe, serving customers across the globe who are active in 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.  

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