Shearwater Group PLC Notice of AGM and Posting of Annual Report (2828K)
August 31 2021 - 12:05PM
UK Regulatory
TIDMSWG
RNS Number : 2828K
Shearwater Group PLC
31 August 2021
31 August 2021
SHEARWATER GROUP PLC
("Shearwater", or the "Group")
Notice of AGM and Posting of Annual Report
Shearwater Group plc, the organisational resilience group that
provides cybersecurity advisory and managed security services,
confirms that its 2021 Annual Report & Accounts have been
published and posted to shareholders together with a notice
convening the 2021 Annual General Meeting of the Company (the
"AGM") to be held at the offices of Mayer Brown International LLP,
201 Bishopsgate, London EC2M 3AF on Wednesday 22 September 2021 at
11:00am.
Copies of the 2021 Annual Report & accounts and notice of
AGM are available at the Company's website at
www.shearwatergroup.com.
AGM Arrangements
At the time of publication of the notice of the 2021 AGM, it is
anticipated that the AGM will proceed as an open meeting. The Board
of Directors of the Company are keen to welcome shareholders of the
Company ("Shareholders") in person to the 2021 AGM, particularly
given the constraints faced at the time of the Company's 2020 AGM
due to the COVID-19 pandemic.
However, given ongoing uncertainty, and bearing in mind the
broader public health considerations and for the safety of others,
any Shareholders wishing to attend the 2021 AGM in person are asked
to register their intention to do so as soon as possible and by no
later than 5.00pm on Monday 20 September 2021, by emailing
shearwater@almapr.co.uk. Any such communication will not provide a
guarantee of admittance to the 2021 AGM where to do so would be in
breach of any official guidelines governing public gatherings at
the time and/or the need to protect the health and safety of those
already in the meeting. The Group will continue to monitor
government guidance in relation to the COVID-19 pandemic, and if
any changes to the arrangements set out in this document are
required, this will be communicated via a regulatory information
service and the Company's website.
Enquiries:
Shearwater Group plc www.shearwatergroup.com
David Williams c/o Alma PR
Phil Higgins
Cenkos Securities plc - NOMAD and
Joint Broker
Ben Jeynes / Max Gould - Corporate
Finance
Julian Morse / 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
Susie Hudson / Caroline Forde / +44 (0) 20 3405 0205
Joe Pederzolli
About Shearwater Group plc
Shearwater Group plc is an award-winning group providing cyber
security, managed security and professional advisory solutions to
help 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 across
the globe 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
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