Last checked at 29 Sep 2017 12:50
29 September 2017
SHEARWATER GROUP PLC
("Shearwater", the "Company" or the "Group")
Result of AGM and Operational Update
Shearwater Group plc (AIM: SWG), the digital resilience group, announces that at the Company's Annual General Meeting held on 29 September 2017, all resolutions put to the meeting were duly passed.
The Company also provided the following operational update, as it completes the six month period ending 30 September 2017:
§ Transformation plan substantively complete
§ Full transition of first two acquisitions comprising SecurEnvoy and Newable Consulting (rebranded Xcina Consulting) across to the Group
§ Trading in line with management expectations
§ Growing pipeline of M&A opportunities
David Williams, Chairman of Shearwater, commented: "We are delighted with the progress we have made as a Group since the turn of the year. With the foundations we now have in place, we look forward to the second half of the year with a great deal of confidence."
ENDS
Contacts:
Shearwater Group plc David Williams Michael (Mo) Stevens
| www.theshearwatergroup.co.uk +44 (0) 797 014 8016 +44 (0) 780 171 2582 |
Cenkos Securities plc - NOMAD and Broker Bobbie Hilliam - NOMAD Julian Morse / Alex Aylen - Sales
| +44 (0) 20 7397 8900 |
WH Ireland Limited - Financial Advisor Mike Coe Ed Allsopp
| www.whirelandcb.com +44 (0) 117 945 3470
|
Powerscourt - Financial PR Ben Griffiths, Andy Jones
| shearwater@powerscourt-group.com +44 (0) 20 7250 1446
|