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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 
  David Williams, Chairman               c/o Alma PR 
  Phil Higgins, CEO 
 Cenkos Securities plc - NOMAD 
  and Joint Broker 
  Ben Jeynes / Max Gould - Corporate 
  Finance 
  Alex Pollen / 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 
  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 .

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END

RAGSEUEFSEESEFU

(END) Dow Jones Newswires

September 21, 2022 02:02 ET (06:02 GMT)

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