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Spread: 2.00 (5.556%)
Market Cap: £8.82m
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Directorate Change

13 Apr 2017 08:00

RNS Number : 4229C
Shearwater Group PLC
13 April 2017
 

13 April 2017

 

SHEARWATER GROUP PLC

(the "Company")

 

Directorate Change

 

Shearwater Group plc (AIM: SWG), announces that Sean Finlay has resigned from the Board with immediate effect.

 

David Williams, Chairman said: "My Board and I would like to place on record our appreciation for Sean's contribution over his 13 years with the Company. He will be retained in an advisory capacity in relation to the future of the Company's legacy exploration assets."

 

 

Contacts:

Shearwater Group plc

www.aurummining.net

David Williams

Michael Stevens

+44 (0) 797 014 8016

+44 (0) 780 171 2582

WH Ireland Limited

Nominated Adviser & Broker

Mike Coe, Ed Allsopp

+44 (0) 117 945 3470

Powerscourt

aurum@powerscourt-group.com

Ben Griffiths, Andy Jones

+44 (0)20 7250 1446

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAGGUGACUPMUQW
Date   Source Headline
4th Sep 20099:32 amRNSBlocklisting Interim Review
4th Sep 20099:31 amRNSBlocklisting Interim Review
1st Sep 20094:14 pmRNSResult of AGM
1st Sep 20097:00 amRNSAGM Statement and IMS
28th Aug 20094:35 pmRNSPrice Monitoring Extension
25th Aug 20093:33 pmRNSHolding(s) in Company
13th Aug 20092:03 pmRNSDirector/PDMR Shareholding
11th Aug 20097:00 amRNSRe Contract
24th Jul 20092:40 pmRNSDirector/PDMR Shareholding
24th Jul 20092:16 pmRNSHolding(s) in Company
20th Jul 20094:21 pmRNSNotice of AGM and Ancillary Documents
6th Jul 20093:05 pmRNSHolding(s) in Company
30th Jun 20097:00 amRNSGrant of options re Andash disposal
30th Jun 20097:00 amRNSFinal Results
29th Jun 200910:30 amRNSRe Contract
16th Jun 20091:48 pmRNSHolding(s) in Company
15th Jun 20094:21 pmRNSExtension to Mining Licence commitments
15th Jun 20092:55 pmRNSHolding(s) in Company
15th Jun 20099:09 amRNSRe Contract
11th Jun 200912:29 pmRNSChange of Registered Office
10th Jun 20093:32 pmRNSHolding(s) in Company
4th Jun 20097:00 amRNSContract Win
19th May 20094:40 pmRNSSecond Price Monitoring Extn
19th May 20094:35 pmRNSPrice Monitoring Extension
8th May 20093:04 pmRNSHolding(s) in Company
30th Apr 200910:11 amRNSTotal Voting Rights
27th Apr 20097:00 amRNSPre-Close Statement
14th Apr 20097:00 amRNSRe Contract
8th Apr 20093:46 pmRNSTransaction in Own Shares
3rd Apr 20097:00 amRNSTransaction in Own Shares
2nd Apr 20093:23 pmRNSHolding(s) in Company
1st Apr 200911:54 amRNSReduction of Capital - Court Approval
31st Mar 200910:31 amRNSTotal Voting Rights
30th Mar 200912:26 pmRNSHolding(s) in Company
26th Mar 200910:47 amRNSHolding(s) in Company
24th Mar 20095:21 pmRNSHolding(s) in Company
23rd Mar 200910:53 amRNSHolding(s) in Company
20th Mar 20095:12 pmRNSTransaction in Own Shares
19th Mar 20097:00 amRNSTransaction in Own Shares
17th Mar 200912:04 pmRNSHolding(s) in Company
17th Mar 200912:03 pmRNSHolding(s) in Company
17th Mar 200910:22 amRNSReturn of Capital - Timetable
13th Mar 20096:02 pmRNSTransaction in Own Shares
11th Mar 200912:48 pmRNSResult of General Meeting
10th Mar 20097:00 amRNSInterim Management Statement
4th Mar 20093:48 pmRNSBlocklisting Interim Review
4th Mar 20093:46 pmRNSBlocklisting Interim Review
27th Feb 20094:41 pmRNSSecond Price Monitoring Extn
27th Feb 20094:36 pmRNSPrice Monitoring Extension
23rd Feb 20093:56 pmRNSCirc re. General Meeting

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