Notice of Results and Board Appointment
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Shearwater Group plc (AIM: SWG), the cybersecurity, advisory and managed security services group, announces that it expects to publish its half year results for the six months ended 30 September 2023 on Wednesday 22 November 2023.
Board Appointment
Further to the announcement on 10 October of Adam Hurst's appointment as Interim Chief Financial Officer, the Group is pleased to report that he has today been appointed to the Board. Relevant AIM disclosures are set out below.
Online investor presentation
Shearwater Group's Chief Executive Officer, Phil Higgins, will be joined by Adam Hurst and they will provide an investor presentation relating to the results via the Investor Meet Company platform on Friday 24 November at 12:30pm.
Investors can sign up to Investor Meet Company for free and add to meet Shearwater Group via:
Investors who already follow Shearwater Group plc on the Investor Meet Company platform will automatically be invited.
David Williams, Chairman of Shearwater Group, commented: "I am delighted to welcome Adam to the Board. I am particularly pleased that he has quickly settled into his role, such that we are able to bring forward our interim results."
INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES") IN RESPECT OF ADAM HURST
| Full name: | Adam Hurst |
|---|---|
| Age: | 55 |
| Shareholding in the Company: | None |
| Current directorships and/or partnerships: | Historic directorships and/or partnerships (within the last five years): |
| The Belsize Square Synagogue | Moonfruit Limited Owl Finance Limited Sitemaker Software Limited Yell Limited Yell Bondco PLC Yell Mediaworks Limited Yell Sales Limited Yell Studio Limited YH Limited Yell Asia Pacific Holdings Limited Yell SIP Limited Yell Finance (FX) Limited Yell Finance (USD) Limited Yell Group Limited Yell Holdco Limited Yell Holdco Limited |
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