29 August 2024
Shearwater Group
PLC
("Shearwater", or the "Group")
Notice of AGM and Posting of
Annual Report
Shearwater Group plc, the
cybersecurity, advisory and managed security services group,
confirms that its 2024 Annual Report & Accounts have been
published and posted to shareholders together with a notice
convening the 2024 Annual General Meeting of the Company (the
"AGM").
The AGM will be held at 11.00 a.m.
on Tuesday, 24 September 2024 at the offices of Mayer Brown
International LLP, 201 Bishopsgate, London EC2M 3AF.
Copies of the Notice of AGM and the
Company's 2024 Annual Report and Accounts, are available at the
Company's website at www.shearwatergroup.com/investors/
Full details of the arrangements for
the AGM are set out in the notice of AGM.
Enquiries:
|
Shearwater Group plc
David Williams, Chairman
Phil Higgins, CEO
Adam Hurst, Interim CFO
|
www.shearwatergroup.com
c/o Alma
|
|
Cavendish Capital Markets Limited - NOMAD
Adrian Hadden / Ben Jeynes / Fergus
Sullivan - Corporate Finance
Henry Nicol / Dale Bellis / Michael
Johnson - Sales
|
+44 (0) 20 7397 8900
|
|
Alma
Justine James / Joe Pederzolli / Emma
Thompson
|
shearwater@almastrategic.com
+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.
