Result of AGM

RNS Number : 0686A
Shearwater Group PLC
25 September 2020
 

 

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. 

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END
 
 
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