22 September 2021

SHEARWATER GROUP PLC

("Shearwater", or the "Group") 

Results of AGM

Shearwater Group plc, the organisational resilience group that provides cybersecurity, professional advisory and managed security services, announces that at the Annual General Meeting of the Group held earlier today all resolutions put to shareholders were duly passed.

Voting results at the AGM will be made available to view shortly on the Company's website at www.shearwatergroup.com.  

Enquiries:

About Shearwater Group plc

Shearwater Group plc is an award-winning group providing cyber security, managed security and professional advisory solutions to help 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 across the globe 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.