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SHEARWATER GROUP PLC AGM Information 2018

Sep 27, 2018

7913_dva_2018-09-27_a95e5f55-4782-4442-80ec-a054f72e7f93.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 1962C

Shearwater Group PLC

27 September 2018

27 September 2018

SHEARWATER GROUP PLC

("Shearwater", or the "Company")

Result of AGM

Shearwater Group plc (AIM: SWG), the digital resilience group, announces that at the Company's Annual General Meeting held on 27 September 2018, all resolutions put to the meeting were duly passed.

Enquiries:

Shearwater Group plc

David Williams

Michael (Mo) Stevens
www.theshearwatergroup.co.uk

c/o Instinctif Partners
Cenkos Securities plc - NOMAD and Broker

Max Hartley - NOMAD

Julian Morse / Michael Johnson - Sales
+44 (0) 20 7397 8900
Instinctif Partners - Financial PR

Adrian Duffield / Chantal Woolcock
[email protected]  

+44 (0) 20 7457 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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