REG - Shearwater Group PLC - Result of AGM

ShearwaterAnnouncement

21/09/2022 07:00

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RNS Number : 0649A  Shearwater Group PLC  21 September 2022

21 September 2022

 

 

SHEARWATER GROUP PLC

 

("Shearwater", or the "Group")

Results of AGM

 

Shearwater Group plc (AIM: SWG), the cybersecurity, advisory and managed
security services group, announces that at the Annual General Meeting of the
Group held yesterday, all resolutions put to shareholders were duly passed.

 

The full proxy results of the Annual General Meeting will shortly be provided
in the Investor Relations section of the Company's website at
www.shearwatergroup.com.

 

 

Enquiries:

 

 Shearwater Group plc                            www.shearwatergroup.com (http://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 (mailto: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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