Last checked at 25 Sep 2020 07:00
25 September 2020
SHEARWATER GROUP PLC
("Shearwater", or the "Company")
Result of Annual General Meeting
Shearwater Group plc (AIM: SWG), the organisational resilience group, announces that at its Annual General Meeting held yesterday, all resolutions put to shareholders were duly passed by means of a poll.
Full details of the of the resolutions passed are set out in the Notice of Meeting which is available on the Company's website www.shearwatergroup.com/corporate-documents
Resolutions | For / Discretion | Against | Total | Vote withheld* | ||
| Number | % | Number | % | ||
1. | 5,582,042 | 100.00 | - | - | 5,582,042 | - |
2. | 4,958,234 | 88.82 | 623,808 | 11.18 | 5,582,042 | - |
3. | 5,579,005 | 100.00 | - | - | 5,579,005 | 3,037 |
4. | 4,788,591 | 100.00 | - | - | 4,788,591 | 793,451 |
5. | 4,788,591 | 100.00 | - | - | 4,788,591 | 793,451 |
6. | 5,579,005 | 100.00 | - | - | 5,579,005 | 3,037 |
7. | 5,579,005 | 100.00 | - | - | 5,579,005 | 3,037 |
8. | 5,553,026 | 99.53 | 25,979 | 0.47 | 5,579,005 | 3,037 |
9. | 5,553,026 | 99.53 | 25,979 | 0.47 | 5,579,005 | 3,037 |
10. | 5,556,063 | 100.00 | - | - | 5,556,063 | 25,979 |
* Vote withheld* is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
-Ends-
Enquiries:
Shearwater Group plc David Williams Phil Higgins
| www.shearwatergroup.com c/o Alma PR |
Cenkos Securities plc - NOMAD and Joint Broker Max Hartley / Ben Jeyes - NOMAD Julian Morse / Michael Johnson - Sales
| +44 (0) 20 7397 8900 |
Berenberg - Joint Broker Matthew Armitt / Mark Whitmore
| +44 (0) 20 3207 7800 |
Alma PR Caroline Forde / Susie Hudson / Harriet Jackson | shearwater@almapr.co.uk +44 (0) 20 3405 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.