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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 
                      Number               %                Number                  %          Total        Vote withheld* 
               -------------  --------------  --------------------  ----------------- 
  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                  www.shearwatergroup.com 
   David Williams                                   c/o Alma PR 
   Phil Higgins 
  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                               shearwater@almapr.co.uk 
   Caroline Forde / Susie Hudson /         +44 (0) 20 3405 0205 
   Harriet Jackson

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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END

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September 25, 2020 02:00 ET (06:00 GMT)

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