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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Shearwater Group Plc | LSE:SWG | London | Ordinary Share | GB00BKT6VH21 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 44.00 | 43.00 | 45.00 | 44.00 | 44.00 | 44.00 | 1,538 | 08:00:09 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gold Ores | 26.69M | -8.18M | -0.3431 | -1.28 | 10.48M |
TIDMSWG
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 Number % Number % Total Vote withheld* ------------- -------------- -------------------- ----------------- 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 www.shearwatergroup.com David Williams c/o Alma PR Phil Higgins 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 shearwater@almapr.co.uk Caroline Forde / Susie Hudson / +44 (0) 20 3405 0205 Harriet Jackson
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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September 25, 2020 02:00 ET (06:00 GMT)
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