REG - Shearwater Group PLC - Notice of AGM and Posting of Annual Report

ShearwaterAnnouncement

29/08/2024 17:45

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RNS Number : 2223C  Shearwater Group PLC  29 August 2024

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/
(http://www.shearwatergroup.com/investors/)

 

Full details of the arrangements for the AGM are set out in the notice of AGM.

 

 

Enquiries:

 Shearwater Group plc                                               www.shearwatergroup.com

 David Williams, Chairman                                           c/o Alma

 Phil Higgins, CEO

 Adam Hurst, Interim CFO

 Cavendish Capital Markets Limited - NOMAD                          +44 (0) 20 7397 8900

 Adrian Hadden / Ben Jeynes / Fergus Sullivan - Corporate Finance

 Henry Nicol / Dale Bellis / Michael Johnson - Sales

 Alma                                                               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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