13 October 2026
Shearwater Group PLC
("Shearwater", or the "Group")
Result of General Meeting
Shearwater Group plc, the cybersecurity, advisory and managed security services group, announces that at the General Meeting (the "GM") held earlier today, the two special resolutions put to shareholders were passed by way of a poll.
Resolution 1 will, subject to confirmation by the High Court of Justice in England and Wales (the “Court”), cancel and extinguish the Company’s existing deferred shares and cancel the Company’s share premium account. Resolution 2 will, subject to and with effect from the capital reduction becoming effective, amend the Company’s articles of association to remove the provisions which relate specifically to the deferred shares.
The full voting results of the GM are available on the Company's website: https://www.shearwatergroup.com/investors/circulars-documents/
Enquiries
|
Shearwater Group plc Phil Higgins, CEO Jonathan Hall, CFO |
c/o Alma |
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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 |
+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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