Notice of AGM
Shearwater Group PLC has announced that the notice convening its 2025 Annual General Meeting, scheduled for Tuesday, 16 December 2025, at 10:00 a.m. at Mayer Brown International LLP in London, has been posted to shareholders. Further details regarding the AGM arrangements are available in the official notice and on the company's website.
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Shearwater Group plc, the cybersecurity, advisory and managed security services group, confirms that the notice convening the 2025 Annual General Meeting of the Company (the "AGM") has been posted to shareholders.
The AGM will be held at 10.00 a.m. on Tuesday, 16 December 2025 at the offices of Mayer Brown International LLP, 201 Bishopsgate, London EC2M 3AF.
Copies of the Notice of AGM are available on 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.