SWG Shearwater Group Plc

TIDMSWG

RNS Number : 5953B

Shearwater Group PLC

21 September 2018

21 September 2018

SHEARWATER GROUP PLC

("Shearwater", or the "Company")

Posting of Annual Report and Notice of AGM

Shearwater Group plc (AIM: SWG), the digital resilience group, announces that copies of the Annual Report and Accounts for the year ended 31 March 2018 together with the notice of the Annual General Meeting have been posted to Shareholders and are available to view on the Company's website: www.theshearwatergroup.co.uk.

The 2018 Annual General Meeting of the Company is to be held at 11.00 a.m. on Thursday 27 September 2018 at the offices of Mayer Brown International LLP, 201 Bishopsgate, London EC2M 3AF.

Enquiries:

 
 Shearwater Group plc                   www.theshearwatergroup.co.uk 
  David Williams                         c/o Instinctif Partners 
  Michael (Mo) Stevens 
 Cenkos Securities plc - NOMAD 
  and Broker 
  Max Hartley - NOMAD 
  Julian Morse / Michael Johnson 
  - Sales                               +44 (0) 20 7397 8900 
 Instinctif Partners - Financial        shearwater@instinctif.com 
  PR                                     +44 (0) 20 7457 2020 
  Adrian Duffield / Chantal Woolcock 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 21, 2018 09:54 ET (13:54 GMT)

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