Result of AGM and Operational Update

RNS Number : 2723S
Shearwater Group PLC
29 September 2017
 

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

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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