Shearwater Group PLC Result of AGM (6645N)
September 25 2019 - 8:41AM
UK Regulatory
TIDMSWG
RNS Number : 6645N
Shearwater Group PLC
25 September 2019
25 September 2019
SHEARWATER GROUP PLC
Result of AGM
Capital Reorganisation
Shearwater Group plc (AIM: SWG, "Shearwater" or the "Company"),
announces that, at the Company's Annual General Meeting held at
11.00 a.m. on 25 September 2019, all resolutions put to the meeting
were duly passed.
Full details of the voting results will be available on the
Company website at www.shearwatergroup.com.
The Company's proposed Capital Reorganisation, details of which
were set out in, and as defined in, the notice of Annual General
Meeting mailed to all Shareholders on 2 September 2019, will
therefore become effective at close of business today, and dealings
in the Company's existing ordinary shares of one penny each will
also cease at this time.
Following the Capital Reorganisation, the Company will have
22,106,460 new ordinary shares of 10 pence each admitted to trading
on AIM. Dealings in the Company's new ordinary shares are expected
to commence at 8.00 a.m. on 26 September 2019. The ISIN code for
the new ordinary shares is GB00BKT6VH21 and the SEDOL number is
BKT6VH2.
The deferred shares created as part of the Capital
Reorganisation will not be admitted to trading on AIM and, as the
deferred shares are, for all practical purposes, valueless, it is
the Board's intention that, at an appropriate time, the Company may
repurchase the deferred shares, cancel or seek the surrender of the
deferred shares using such lawful means as the Board may at such
time determine.
Enquiries:
Shearwater Group plc c/o Instinctif Partners
David Williams, Chairman
Phil Higgins, CEO
Cenkos Securities plc - NOMAD and
Joint Broker
Max Hartley / Giles Balleny - NOMAD
Julian Morse / Michael Johnson -
Sales +44 (0) 20 7397 8900
Berenberg - Joint Broker
Matthew Armitt / Mark Whitmore +44 (0) 20 3207 7800
Instinctif Partners shearwater@instinctif.com
Adrian Duffield / Chantal Woolcock +44 (0) 20 7457 2815
About Shearwater Group plc
Shearwater Group plc is an award-winning organisational
resilience group that provides cyber security and managed security
services to help assure and secure businesses in a connected global
economy.
The Group's comprehensive cyber security solutions and services
maintain trust between users, provide assurance around the
protection of information assets and critical infrastructure, and
support organisations' operational effectiveness. Its capabilities
include identity and access management and data security, cyber
security solutions and managed security services, and security
governance, risk and compliance.
The Group is headquartered in the UK with offices in the US, UK
and Europe, serving customers across the globe who are active in a
broad spectrum of industries.
Shearwater shares are listed on the London Stock Exchange's AIM
under the ticker "SWG". For more information, please visit
www.shearwatergroup.com.
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END
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