22 July 2022
Shearwater Group PLC
("Shearwater", or the "Group")
Notice of Results and Presentation to Investors
Shearwater Group plc, the organisational resilience group that provides cybersecurity, professional advisory and managed security services, announces that its audited final results for the year ended 31 March 2022 (FY22) will be released on Friday, 29 July 2022.
Online investor presentation with guest presenter
Shearwater will provide an investor presentation relating to the results via the Investor Meet Company platform on Wednesday 3 August 2022 at 12.30 BST.
Group CEO, Phil Higgins and CFO, Paul McFadden will be joined by Marcus Willett CB OBE, a member of the Group's Advisory Panel, who will provide an update on the cyber security market. Marcus was formerly the Deputy Head of GCHQ and its first Cyber Director. He has held posts across the wider UK intelligence and security community and is currently the Senior Advisor for Cyber at the International Institute for Strategic Studies, a world-leading authority on global security, political risk and military conflict.
· The online presentation is open to all existing and potential shareholders.
· Questions can be submitted pre-event via the Investor Meet Company dashboard up until 9am the day before the meeting or at any time during the presentation.
· Investor feedback can also be submitted directly to management post the event to ensure the company can understand the views of all elements of its shareholder base.
Investors can sign up to Investor Meet Company for free and add to meet Shearwater Group via https://www.investormeetcompany.com/shearwater-group-plc/register-investor
Investors who already follow Shearwater on the Investor Meet Company platform will automatically be invited.
Enquiries:
| Shearwater Group plc David Williams Phil Higgins
| www.shearwatergroup.com c/o Alma PR |
| Cenkos Securities plc - NOMAD and Joint Broker Ben Jeynes / Max Gould - Corporate Finance Alex Pollen / Michael Johnson - Sales
| +44 (0) 20 7397 8900 |
| Berenberg - Joint Broker Matthew Armitt / Mark Whitmore
| +44 (0) 20 3207 7800 |
| Alma PR Susie Hudson / Justine James / Joe Pederzolli | shearwater@almapr.co.uk +44 (0) 20 3405 0205 |
About Shearwater Group plc
Shearwater Group plc is an award-winning group providing cyber security, managed security and professional advisory solutions to help create a safer online environment for organisations and their end users.
The Group's differentiated full service offering spans identity and access management and data security, cybersecurity solutions and managed security services, and security governance, risk and compliance. Its growth strategy is focused on building a scalable group that caters to the entire spectrum of cyber security and managed security needs, through a focused buy and build approach. The Group is headquartered in the UK, serving customers across the globe across 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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