Directorate Change

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	[phone] [phone]
WH Ireland Limited	Nominated Adviser & Broker
Mike Coe, Ed Allsopp	[phone]
Powerscourt	[e-mail]
Ben Griffiths, Andy Jones	[phone]

 

END

 

 

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