Investor Overview (Company Overview) AIM Rule 26 Information The information included on this page is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. A description of the company’s business Names of directors and brief biographical details of each Details of any committees of the board of directors and their responsibilities Country of incorporation and main country of operation Corporate governance Significant shareholders, AIM shares in issue, and shares not in public hands UK City Code on Takeovers and Mergers Trading platform and exchanges Restrictions Current constitutional documents Key corporate documents Notifications made to AIM in the last 12 months Most recent annual report Details of nominated advisor and other key advisors, company secretary, and registered office CORPORATE DOCUMENTS QUICK LINKS Our Companies Our Board Our Advisory Panel Our Leadership Team AIM Rule 26 Information Results and Presentations Share Price Information Regulatory News Corporate Documents Investor Contacts OUR COMPANIES Brookcourt Solutions GeoLang Pentest SecurEnvoy Xcina Consulting CONTACT US 44 (0) 208 106 7785 info@shearwatergroup.com VISIT OUR LINKEDIN PAGE FOR SHEARWATER GROUP NEWS NOTICES Privacy Notice Cookie Policy Corporate Governance Environmental Policy Corporate Social Responsibility Modern Slavery Anti-Corruption and Bribery Shearwater Group plc is a member of the Alternative Investment Market. Company Number 05059457. Incorporated on 01/03/2004. VAT Number 331802826. Registered address: 22 Great James Street, London WC1N 3ES, United Kingdom. All stock and commodity price quotes displayed on this site are delayed. Prospective investors should take advice from a professional adviser before making any investment decision. There are risks with almost every investment that you may not get back the original capital invested. The value of your investments may fall as well as rise and the past performance of investments is not a guide to future performance. Copyright 2021 Shearwater Group We use cookies to ensure that we give you the best experience on our website. By using this website, you agree to our use of cookies. OKPRIVACY POLICY