Shearwater Group PLC Posting of Annual Report and Notice of AGM (5397X)
September 01 2020 - 2:00AM
UK Regulatory
TIDMSWG
RNS Number : 5397X
Shearwater Group PLC
01 September 2020
1 September 2020
SHEARWATER GROUP PLC
("Shearwater", or the "Group")
Posting of Annual Report and Notice of AGM
Shearwater Group plc (AIM: SWG), the organisational resilience
group that provides cybersecurity advisory and managed security
services, announces that its annual report and accounts for the
year ended 31 March 2020 have been posted to shareholders together
with notice convening the Annual General Meeting of the Company to
be held at the offices of Mayer Brown Internation LLP, 201
Bishopsgate, London, EC2M 3AF on Thursday 24 September 2020 at
11.00am.
Copies of the annual report and accounts and notice of AGM are
available at the Company's website at www.shearwatergroup.com.
The measures introduced by the UK Government aimed at
controlling the spread of COVID-19 (the "COVID-19 Measures")
prohibit, among other things, certain public gatherings. The AGM
has been arranged on the assumption that the COVID-19 Measures
continue to apply at the date of the AGM. As a result, the AGM is
expected to be held in a format different to that of previous
meetings, while still allowing for Shareholders to exercise their
voting rights. It is currently intended that the AGM will be held
with only the minimum number of Shareholders or proxies present as
required to form a quorum under the Company's articles of
association, and who are essential for the business of the 2020 AGM
to be conducted. If the COVID-19 Measures continue to apply on the
date of the AGM, Shareholders will not be allowed to attend the AGM
in person. Therefore, the Company strongly encourages all
Shareholders to submit their Form of Proxy, appointing the Chairman
of the AGM as proxy.
Full details of the arrangements for the AGM are set out in the
notice of AGM.
Only the formal business of the resolutions will be carried out
at the 2020 AGM and no business update will be provided. The
directors consider it important to continue their open dialogue
with Shareholders and, accordingly, should a Shareholder have a
question that they would have raised at the AGM had it been
possible for them to attend in person, the Company asks that it be
sent to shearwater@almapr.co.uk , and a response will be provided
in due course.
Enquiries:
Shearwater Group plc www.shearwatergroup.com
David Williams, Chairman c/o Alma PR
Phil Higgins, Group CEO
Cenkos Securities plc (NOMAD and Joint Broker)
Max Hartley / Ben Jeynes - NOMAD +44 (0) 20 7397
Julian Morse / Michael Johnson - Sales 8900
Berenberg (Joint Broker) +44 (0)20 3207
Matthew Armitt / Mark Whitmore 7800
Alma PR shearwater@almapr.co.uk
Susie Hudson / Caroline Forde / Harriet +44 (0) 20 3405
Jackson 0205
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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