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Directorate Change

29 Sep 2017 12:50

RNS Number : 2726S
Shearwater Group PLC
29 September 2017
 

29 September 2017

 

SHEARWATER GROUP PLC

("Shearwater", the "Company" or the "Group")

 

Directorate Change

 

Shearwater Group plc (AIM: SWG), the digital resilience group, announces that Christopher Eadie has stepped down from the Board following the Company's AGM held earlier today.

 

David Williams, Chairman of Shearwater, commented: "I would like to personally thank Chris for all his efforts over the years and we will continue to seek his counsel as a consultant in assisting with the disposal of our legacy mining assets."

 

ENDS

 

Contacts:

 

Shearwater Group plc

David Williams

Michael (Mo) Stevens

 

www.theshearwatergroup.co.uk

+44 (0) 797 014 8016

+44 (0) 780 171 2582

Cenkos Securities plc - NOMAD and Broker

Bobbie Hilliam - NOMAD

Julian Morse / Alex Aylen - Sales

 

+44 (0) 20 7397 8900

WH Ireland Limited - Financial Advisor

Mike Coe

Ed Allsopp

 

www.whirelandcb.com

+44 (0) 117 945 3470

 

 

Powerscourt - Financial PR

Ben Griffiths, Andy Jones

 

 

shearwater@powerscourt-group.com

+44 (0) 20 7250 1446

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPGUBCBUPMGGB
Date   Source Headline
7th Dec 20107:00 amRNSHolding(s) in Company
2nd Dec 20107:00 amRNSOperational Update and notice of Board changes
26th Nov 20107:00 amRNSDirectors' Dealings
11th Nov 201010:48 amRNSDirectors' Dealings
9th Nov 20107:00 amRNSInterim Results - six months ended 30 Sept 2010
3rd Nov 20103:00 pmRNSTotal Voting Rights
27th Oct 20104:05 pmRNSLitigation in the Kyrgyz Republic
26th Oct 201012:41 pmRNSProposed Return of Capital - timetable
26th Oct 201012:41 pmRNSProposed Return of Capital - timetable
12th Oct 20102:42 pmRNSResult of General Meeting
4th Oct 20103:06 pmRNSTotal Voting Rights
24th Sep 20101:33 pmRNSPosting of a Circular
16th Sep 201010:05 amRNSHolding(s) in Company
13th Sep 201012:17 pmRNSResult of AGM
9th Sep 20103:32 pmRNSCourt Confirmation of Capital Reduction
8th Sep 20105:00 pmRNSSuspension - Scott Wilson Group Plc
8th Sep 201012:31 pmRNSForm 8.3 - Scott Wilson Group
8th Sep 20109:41 amRNSTransfer from Treasury
7th Sep 201011:51 amRNSCourt sanction of Scheme
6th Sep 201011:19 amRNSHolding(s) in Company
2nd Sep 20101:11 pmRNSForm 8.3 - Scott Wilson Group
2nd Sep 201010:39 amRNSTotal Voting Rights
2nd Sep 20109:30 amRNSHolding(s) in Company
1st Sep 20101:32 pmBUSForm 8.3 - DD Scott Wilson Group Plc 310810
31st Aug 20102:13 pmBUSForm 8.3 - DD Scott Wilson Group Plc 270810
31st Aug 201012:03 pmRNSForm 8.5 (Scott Wilson Group)
27th Aug 20103:57 pmRNSTransfer from Treasury
27th Aug 20101:40 pmRNSForm 8.3 - Scott Wilson Group Plc
27th Aug 201011:36 amRNSForm 8.3 -Scott Wilson Group Plc
25th Aug 20101:00 pmBUSForm 8.3 - Scott Wilson Group plc
25th Aug 20109:51 amRNSDirector/PDMR Shareholding
25th Aug 20109:46 amRNSDirector/PDMR Shareholding
25th Aug 20109:44 amRNSDirector/PDMR Shareholding
25th Aug 20109:42 amRNSDirector/PDMR Shareholding
23rd Aug 20102:37 pmRNSForm 8.3 - Scott Wilson Group PLC
23rd Aug 201012:35 pmRNSForm 8.3 - Scott Wilson Group plc
20th Aug 20105:15 pmRNSTransfer from Treasury
20th Aug 20101:33 pmRNSDirector/PDMR Shareholding
20th Aug 20101:32 pmRNSDirector/PDMR Shareholding
18th Aug 201011:46 amRNSForm 8.3 - Scott Wilson Group
16th Aug 20102:30 pmBUSForm 8.3 - Scott Wilson Group plc
16th Aug 20101:17 pmRNSTransfer from Treasury
13th Aug 20103:00 pmBUSForm 8.3 - Scott Wilson Group plc
13th Aug 201010:56 amRNSForm 8.3 - Scott Wilson Group Plc
12th Aug 20102:39 pmBUSForm 8.3 - Scott Wilson Group
12th Aug 20102:38 pmRNSForm 8.3 - Scott Wilson Group PLC
11th Aug 20105:34 pmBUSForm 8.3 - Scott Wilson Group
11th Aug 20107:00 amBUSForm 8.3 - Scott Wilson Group
9th Aug 20103:18 pmRNSForm 8.3 - Scott Wilson Group PLC
9th Aug 201012:39 pmRNSForm 8.3 - Scott Wilson Group Plc

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