REG - Shearwater Group PLC - Result of AGM

ShearwaterAnnouncement

24/09/2024 16:00

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RNS Number : 4865F  Shearwater Group PLC  24 September 2024

24 September 2024

 

Shearwater Group PLC

 

("Shearwater", or the "Group")

 

Result of AGM

 

Shearwater Group plc, the cybersecurity, advisory and managed security
services group, announces that at the 2024 Annual General Meeting of the
Company (the "AGM") held earlier today, all resolutions put to shareholders
were passed by way of poll.

 

The full voting results of the AGM will shortly be available on the Company's
website: www.shearwatergroup.com/investors/
(http://www.shearwatergroup.com/investors/) .

 

 

Enquiries:

 Shearwater Group plc                                               www.shearwatergroup.com

 David Williams, Chairman                                           c/o Alma

 Phil Higgins, CEO

 Jonathan Hall, CFO

 Cavendish Capital Markets Limited - NOMAD                          +44 (0) 20 7220 0500

 Adrian Hadden / Ben Jeynes / Fergus Sullivan - Corporate Finance

 Henry Nicol / Dale Bellis / Michael Johnson - Sales

 Alma Strategic Communications                                      shearwater@almastrategic.com (mailto:shearwater@almastrategic.com)

 Justine James / Joe Pederzolli / Emma Thompson                     +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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