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37.00 0.00 (0.00%)

Bid:

36.00

Ask:

38.00

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

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
18th Dec 2007	4:24 pm	RNS	Total Voting Rights
10th Dec 2007	3:15 pm	RNS	Holding(s) in Company
10th Dec 2007	7:01 am	RNS	Interim Results
30th Nov 2007	12:47 pm	RNS	Total Voting Rights
28th Nov 2007	11:14 am	RNS	Additional Listing
19th Nov 2007	9:49 am	RNS	Additional Listing
13th Nov 2007	11:23 am	RNS	Total Voting Rights
6th Nov 2007	9:09 am	RNS	Holding(s) in Company
2nd Nov 2007	10:49 am	RNS	AGM Statement
1st Nov 2007	11:42 am	RNS	Holding(s) in Company
30th Oct 2007	2:59 pm	RNS	Holding(s) in Company
29th Oct 2007	2:30 pm	RNS	Re Contract
25th Oct 2007	4:30 pm	RNS	Director/PDMR Shareholding
25th Oct 2007	7:00 am	RNS	Pre-Close Statement
19th Oct 2007	11:20 am	RNS	Holding(s) in Company
4th Oct 2007	10:50 am	RNS	Director/PDMR Shareholding
4th Oct 2007	7:01 am	RNS	Re Contract
1st Oct 2007	6:04 pm	RNS	Director/PDMR Shareholding
1st Oct 2007	7:01 am	RNS	Further re Appointment
28th Sep 2007	10:20 am	RNS	Total Voting Rights
27th Sep 2007	7:02 am	RNS	Preliminary Results 2007
10th Sep 2007	2:00 pm	RNS	Appointment
7th Sep 2007	7:01 am	RNS	Notice of Results
5th Sep 2007	12:15 pm	RNS	Annual Information Update
5th Sep 2007	9:52 am	RNS	Result of AGM
4th Sep 2007	7:02 am	RNS	Interim Management Statement
31st Aug 2007	11:10 am	RNS	Total Voting Rights
22nd Aug 2007	2:14 pm	RNS	Holding(s) in Company
16th Aug 2007	11:33 am	RNS	Holding(s) in Company
16th Aug 2007	7:00 am	RNS	AIM Rule 26
6th Aug 2007	2:26 pm	RNS	Blocklisting Interim Review
3rd Aug 2007	4:54 pm	RNS	Blocklisting Interim Review
30th Jul 2007	2:30 pm	RNS	Holding(s) in Company
30th Jul 2007	12:22 pm	RNS	Total Voting Rights
26th Jul 2007	12:44 pm	RNS	Additional Listing
20th Jul 2007	4:41 pm	RNS	Director/PDMR Shareholding
20th Jul 2007	12:30 pm	RNS	Holding(s) in Company
18th Jul 2007	2:54 pm	RNS	Holding(s) in Company
18th Jul 2007	2:45 pm	RNS	Holding(s) in Company
16th Jul 2007	7:00 am	RNS	Pre-close Update
12th Jul 2007	7:01 am	RNS	Acquisition
12th Jul 2007	7:01 am	RNS	Final Results
11th Jul 2007	4:34 pm	RNS	Holding(s) in Company
9th Jul 2007	2:55 pm	RNS	Holding(s) in Company
9th Jul 2007	12:25 pm	RNS	Denies Interest In Aurum
27th Jun 2007	7:01 am	RNS	Andash update
4th Jun 2007	1:03 pm	RNS	Additional Listing
31st May 2007	3:00 pm	RNS	Total Voting Rights
29th May 2007	1:48 pm	RNS	Andash Update
16th May 2007	2:00 pm	RNS	Holding(s) in Company

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