Shearwater Group plc (AIM: SWG), the UK-headquartered cybersecurity, advisory and managed security services group, has confirmed that notice of its 2026 Annual General Meeting has been posted to shareholders. The AGM is scheduled for 10.00 a.m. on 26 November 2026 at 32 Threadneedle Street, London, EC2R 8AY. The announcement marks a routine but important step in the company's shareholder engagement calendar, with full details of meeting arrangements available through the company's investor relations website.

Key Points

  • Shearwater Group plc (AIM: SWG) — UK-listed cybersecurity and managed security services group
  • The company has posted notice of its 2026 Annual General Meeting to shareholders
  • The AGM will be held at 10.00 a.m. on 26 November 2026 at 32 Threadneedle Street, London, EC2R 8AY
  • Investors should monitor the company's website at shearwatergroup.com/investors/ for full AGM documentation and any resolutions tabled

Shearwater Group Confirms 2026 AGM Date and London Venue

Shearwater Group plc has formally confirmed that the notice convening its 2026 Annual General Meeting has been dispatched to shareholders. The meeting is set to take place at 10.00 a.m. on 26 November 2026 at the company's London address of 32 Threadneedle Street, EC2R 8AY. Copies of the AGM notice are accessible via the investor relations section of Shearwater's website. The announcement does not disclose the specific resolutions to be put to shareholders, and investors are directed to the full notice for complete details of the meeting's agenda and voting arrangements.

Shearwater's Cybersecurity and Managed Security Services Portfolio

Shearwater Group describes itself as an award-winning provider of cybersecurity, managed security and professional advisory solutions. Its service offering spans identity and access management, data security, cybersecurity solutions, managed security services, and security governance, risk and compliance. The Group is headquartered in the United Kingdom and serves customers globally across a broad spectrum of industries. Its stated growth strategy centres on building a scalable group through a focused buy-and-build approach, targeting the full spectrum of cybersecurity and managed security needs for organisations and their end users.

CEO Phil Higgins and CFO Jonathan Hall Named as Company Contacts

The announcement names Phil Higgins, Chief Executive Officer, and Jonathan Hall, Chief Financial Officer, as the primary contacts at Shearwater Group. Corporate communications are handled through Alma Strategic, with Cavendish Capital Markets Limited serving as nominated adviser. The NOMAD team is led by Adrian Hadden and Ben Jeynes in corporate finance, with Dale Bellis and Michael Johnson covering sales. This leadership structure is relevant context for investors attending the AGM or seeking further information ahead of the 26 November meeting.