Result of AGM

About this update from Shearwater Group Plc

16 December 2025   Shearwater Group PLC ("Shearwater", or the "Group")   Result of AGM   Shearwater 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.   The full voting results of the AGM will shortly be available on the Company's website: www.shearwatergroup.com/investors/ .   Enquiries   Shearwater Group plc David Williams, Chairman Phil Higgins, CEO Jonathan Hall, CFO   www.shearwatergroup.com c/o Alma Cavendish Capital Markets Limited - NOMAD Adrian Hadden / Ben Jeynes - Corporate Finance Dale Bellis / Michael Johnson - Sales   +44 (0) 20 7397 8900 Alma Strategic Communications Justine James / Joe Pederzolli / Emma Thompson [email protected] +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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