Shearwater Group PLC Result of AGM and Operational Update (2723S)

TIDMSWG

RNS Number : 2723S

Shearwater Group PLC

29 September 2017

SHEARWATER GROUP PLC

("Shearwater", the "Company" or the "Group")

Result of AGM and Operational Update

Shearwater Group plc (AIM: SWG), the digital resilience group, announces that at the Company's Annual General Meeting held on 29 September 2017, all resolutions put to the meeting were duly passed.

The Company also provided the following operational update, as it completes the six month period ending 30 September 2017:

-- Transformation plan substantively complete

-- Full transition of first two acquisitions comprising SecurEnvoy and Newable Consulting (rebranded Xcina Consulting) across to the Group

-- Trading in line with management expectations

-- Growing pipeline of M&A opportunities

David Williams, Chairman of Shearwater, commented: "We are delighted with the progress we have made as a Group since the turn of the year. With the foundations we now have in place, we look forward to the second half of the year with a great deal of confidence."

ENDS

Contacts:

 
 Shearwater Group plc              www.theshearwatergroup.co.uk 
  David Williams                    +44 (0) 797 014 8016 
  Michael (Mo) Stevens              +44 (0) 780 171 2582 
 Cenkos Securities plc 
  - NOMAD and Broker 
  Bobbie Hilliam - NOMAD 
  Julian Morse / Alex Aylen 
  - Sales                          +44 (0) 20 7397 8900 
 WH Ireland Limited - Financial    www.whirelandcb.com 
  Advisor                           +44 (0) 117 945 3470 
  Mike Coe 
  Ed Allsopp 
 Powerscourt - Financial           shearwater@powerscourt-group.com 
  PR                                +44 (0) 20 7250 1446 
  Ben Griffiths, Andy Jones

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 29, 2017 07:50 ET (11:50 GMT)

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