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Shoreham AGM
Results
LANGLEY, CANADA,
December 1, 2010 - Shoreham Resources Ltd. ("Shoreham") (TSX-V:
SMH) held its annual general meeting (the "AGM") in Vancouver,
British Columbia on Tuesday, November 30, 2010. The following directors
were elected at the AGM and at a subsequent Board of Directors meeting, the
following reconstitutions and/or appointments were made:
Warren Stanyer � Director, Chair and Member of
the Audit Committee, and Member of the Compensation Committee. Mr. Stanyer has 15 years of experience in the mineral
exploration industry and has served as President, CEO and a director of
Northern Continental Resources Inc., a director of Nevada Sunrise Gold
Corporation and ESO Uranium Corp., and Corporate Secretary and
Vice-President of Pioneer Metals Corporation and UEX Corporation.
Brian Walker � Director, Chair and Member of the Compensation Committee,
and Member of the Audit Committee. Mr. Walker has been in business for 40
years and is currently self-employed; Mr. Walker has been a director of Helijet International Inc. for 30 years and a director
of Northwest Mettech Corp. Nanotechnology for 2
years, his duties include being a part of the audit committee for both
companies.
Dave Jenkins � Director, and Member of the Audit Committee. Mr Jenkins is a registered professional geologist with
more than 30 years of experience in the mining industry, including an
extensive background with corporate management and exploration in central
and South America.
Neil Allen � Director, and Member of the Compensation Committee. Mr.. Allen has 25 years experience in the IT field working
in the IT services, financial, education and the oil and gas sectors. Neil
also spent nine years working for the Vancouver Stock Exchange in a wide
variety of roles.
David Bending � President, and Chief Executive Officer; and
Gelly Gnissios �
Corporate Secretary.
David Bending, President and Chief Executive Officer of Shoreham, the Board
of Directors and the shareholders of the Company wish to thank Mr. Terrence
Schorn and Mr. George Orr for their services to
the Board of Directors over the past year, to Ms. Karmelle
Haynes for her services as Corporate Secretary, and to Mr. Peter Guichon for his services as Chief Financial Officer. At
this time the Board of Directors are currently considering qualified
candidates for the position of Chief Financial Officer.
Shareholders representing 38.7% of the issued and outstanding shares of the
Company attended the AGM in person or by proxy.
About Shoreham
Resources
Shoreham Resources Ltd. is focused on the exploration, discovery and
development of precious metal deposits located within the South American
country of Guyana. Shoreham is currently developing its main asset,
the Marudi Mountain Project, while exploring
other projects using joint venture funding and retaining significant
interest in the projects.
Neither the TSX
Venture Exchange nor its Regulation Services Provider (as that term is
defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release.
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David A. Bending
President & CEO
Shoreham
Resources Ltd.
105 A/B – 20270 Industrial Avenue
Langley, BC, V3A 4K7
Phone: 604-533-9288
Fax: 604-533-9296
Email: info@shoreham.ca
Web: www.shoreham.ca
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