Business
Result of AGM
Shearwater Group PLC announced that all resolutions presented at its 2025 Annual General Meeting were passed by poll, indicating shareholder approval for the company's proposals. The full voting results will be made available on the company's website. This news confirms continued shareholder confidence in the cybersecurity, advisory, and managed security services group's direction. Disclaimer*
About this update from Shearwater Group Plc
[{"type":"text","content":"\n\n16 December 2025\n \nShearwater Group PLC\n(\"Shearwater\", or the \"Group\")\n \nResult of AGM\n \nShearwater Group plc, the cybersecurity, advisory and managed security services group, announces that at the 2025 Annual General Meeting of the Company (the \"AGM\") held earlier today, all resolutions put to shareholders were passed by way of poll.\n \nThe full voting results of the AGM will shortly be available on the Company's website: www.shearwatergroup.com/investors/.\n \nEnquiries\n \n\n\n\n\nShearwater Group plc\nDavid Williams, Chairman\nPhil Higgins, CEO\nJonathan Hall, CFO\n \n\n\nwww.shearwatergroup.com\nc/o Alma\n\n\n\n\nCavendish Capital Markets Limited - NOMAD\nAdrian Hadden / Ben Jeynes - Corporate Finance\nDale Bellis / Michael Johnson - Sales\n \n\n\n+44 (0) 20 7397 8900\n\n\n\n\nAlma Strategic Communications\nJustine James / Joe Pederzolli / Emma Thompson\n\n\[email protected]\n+44 (0) 20 3405 0205\n\n\n\n\n \nAbout Shearwater Group plc\nShearwater 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.\n \nThe 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.\n \nThe Group is headquartered in the UK, serving customers globally across a broad spectrum of industries.\n \nShearwater shares are listed on the London Stock Exchange's AIM under the ticker \"SWG\". For more information, please visit www.shearwatergroup.com.\n \n \n \n \n\n","length":4985,"tagName":"div"}]