Shearwater Group PLC Result of AGM (2243O)

TIDMSWG

RNS Number : 2243O

Shearwater Group PLC

29 September 2023

SHEARWATER GROUP PLC

("Shearwater", or the "Group")

Results of AGM

Shearwater Group plc (AIM: SWG), the cybersecurity, advisory and managed security services group, announces that at the Annual General Meeting of the Group held earlier today, all resolutions put to shareholders were duly passed by means of a poll.

Full details of the resolutions passed are set out in the Notice of Meeting which is available on the Company's website www.shearwatergroup.com , and the full proxy voting results are set out below.

 
 Resolutions                 For / Discretion     Against         Total       Vote withheld* 
                             Number       %       Number    % 
                            -----------  ------  -------  ----- 
 1. To receive 
  the directors' 
  and auditor's 
  reports and the 
  financial statements 
  for the year ended 
  31 March 2023.             2,986,470    99.8%   6,552    0.2%   2,993,022       2,000 
                            -----------  ------  -------  -----  ----------  --------------- 
 2. To approve 
  the remuneration 
  report for the 
  year ended 31 
  March 2023 on 
  page 51 of the 
  directors' report          2,985,571    99.7%   9,301    0.3%   2,995,022        150 
                            -----------  ------  -------  -----  ----------  --------------- 
 3. To re-elect 
  Robin Southwell            2,986,320    99.7%   8,702    0.3%   2,995,022         0 
                            -----------  ------  -------  -----  ----------  --------------- 
 4. To re-elect 
  Stephen Ball               2,985,906    99.7%   9,116    0.3%   2,995,022         0 
                            -----------  ------  -------  -----  ----------  --------------- 
 5. To re-elect 
  Giles Willits              2,985,906    99.7%   9,116    0.3%   2,995,022         0 
                            -----------  ------  -------  -----  ----------  --------------- 
 6. To re-appoint 
  BDO LLP as auditors 
  to the Company 
  to hold office 
  until the conclusion 
  of the next annual 
  general meeting 
  of the Company             2,985,985    99.7%   9,037    0.3%   2,995,022         0 
                            -----------  ------  -------  -----  ----------  --------------- 
 7. To authorise 
  the directors 
  to determine the 
  auditor's remuneration     2,986,320    99.7%   8,702    0.3%   2,995,022         0 
                            -----------  ------  -------  -----  ----------  --------------- 
 8. To authorise 
  the Directors 
  to allot equity 
  securities pursuant 
  to the articles 
  of association 
  of the Company             2,986,320    99.7%   8,702    0.3%   2,995,022         0 
                            -----------  ------  -------  -----  ----------  --------------- 
 9. To authorise 
  the Directors 
  to allot equity 
  securities for 
  cash disapplying 
  pre-emption rights 
  in the Company's 
  articles of association    2,975,881    99.5%   14,856   0.5%   2,990,737       4,285 
                            -----------  ------  -------  -----  ----------  --------------- 
 10. To authorise 
  the Company to 
  purchase its own 
  shares                     2,990,720    99.8%   4,302    0.1%   2,995,022         0 
                            -----------  ------  -------  -----  ----------  ---------------

* '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.

Enquiries:

 
 Shearwater Group plc                            www.shearwatergroup.com 
  David Williams, Chairman                        c/o Alma PR 
  Phil Higgins, CEO 
 Cavendish Securities plc - NOMAD 
  Adrian Hadden / Ben Jeynes- Corporate 
  Finance 
  Henry Nicol / Dale Bellis / Michael Johnson 
  - Sales                                        +44 (0) 20 7397 8900 
 Alma                                            shearwater@almapr.co.uk 
  Justine James / Joe Pederzolli                  +44 (0) 20 3405 0205

About Shearwater Group plc

Shearwater Group plc is an award-winning group providing cyber security, managed security and professional advisory solutions to 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 globally 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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