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Notice of AGM and Posting of Annual Report

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Shearwater Group plc, the cybersecurity, advisory and managed security services group, confirms that its 2024 Annual Report & Accounts have been published and posted to shareholders together with a notice convening the 2024 Annual General Meeting of the Company (the "AGM").

The AGM will be held at 11.00 a.m. on Tuesday, 24 September 2024 at the offices of Mayer Brown International LLP, 201 Bishopsgate, London EC2M 3AF.

Copies of the Notice of AGM and the Company's 2024 Annual Report and Accounts, are available at the Company's website at www.shearwatergroup.com/investors/

Full details of the arrangements for the AGM are set out in the notice of AGM.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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