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Cours Or & Argent

Shoreham Resources Ltd.

Publié le 01 décembre 2010

AGM Results

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Shoreham Resources Ltd. SnapMail


Langley, British Columbia

TSX.V
Symbol:
SMH
Shares Outstanding: 71,721,798

 

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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.


 

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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Shoreham Resources Ltd.

EXPLORATEUR
CODE : SMH.V
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Shoreham Res. Ltd. est une société d’exploration minière d'argent et d'or basée au Canada.

Shoreham Res. Ltd. détient divers projets d'exploration au Canada, en Guinee et en Guyana.

Ses principaux projets en exploration sont FAVORABLE LAKE, BEARHEAD LAKE, BEARHEAD TREND, BEARSKIN LAKE, MATTLESS LAKE et SETTING NET LAKE - TWINPEAKA PROPERTIES au Canada et POTARO DISTRICT GOLD, MARUDI MOUNTAIN et FIVE STAR en Guyana.

Shoreham Res. Ltd. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 29,1 millions CA$ (29,2 millions US$, 21,5 millions €).

La valeur de son action a atteint son plus haut niveau récent le 31 décembre 2007 à 0,67 CA$, et son plus bas niveau récent le 05 décembre 2008 à 0,04 CA$.

Shoreham Res. Ltd. possède 74 722 000 actions en circulation.

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Attributions d'options de Shoreham Resources Ltd.
25/01/2011Shoreham Announces Granting of 2.575.000 Incentive Stock Opt...
Nominations de Shoreham Resources Ltd.
30/04/2010Appoints George Orr to the Board of Directors
Projets de Shoreham Resources Ltd.
05/12/2009(Marudi Mountain)Grants 3 Month Extension for Marudi Alluvial Mining
21/09/2009(Marudi Mountain)Marudi Project and Paint Mountain License
Communiqués de Presse de Shoreham Resources Ltd.
01/12/2010AGM Results
04/08/2010Advances Bearhead Trend Mo U REE Properties
21/06/2010Receives Exchange Approval to Issue Shares as Optio
19/05/2010to Issue Shares as Option Payment
18/05/2010Shareholder Update
04/11/2009Grants Option of Remaining Interest in Sachigo Lake
06/10/2009 Plans to Separate Guyana and Ontario Properties
22/09/2009SHAREHOLDER UPDATE Masawaki Project Area
02/06/2008to Produce From Second Guyana Project
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