Shoreham Resources Ltd.
NEX BOARD : SMH.H

Shoreham Resources Ltd.

November 15, 2005 11:31 ET

Shoreham Annual Meeting Update Report

TORONTO, ONTARIO--(CCNMatthews - Nov. 15, 2005) - David Bending, President & CEO of Shoreham Resources Ltd. (NEX:SMH.H) is pleased to provide this public update.

The Annual and Special General Meeting of shareholders was held on October 27, 2005 in Vancouver.

McGovern, Hurley, Cunningham, LLP Chartered Accountants of Toronto were appointed as the Company's new auditors. The Company looks forward to a long relationship with the new auditors. The Company wishes to thank DeVisser Gray Chartered Accountants of Vancouver for their many years of excellent service. The change of auditors was made to coincide with the move of Shoreham's offices from Vancouver to Toronto.

The number of directors was increased from three as proposed by the Company to four as proposed in a motion from shareholders and carried in a vote. The three directors as proposed by the Company, Murray Macham, Michael Waggett, and Glenn O'Gorman as well as shareholder nominee David Bending were elected as directors.

The following appointments were made at a board meeting following the shareholders' meeting:



President & CEO David Bending, P. Geo.
Vice-President Glenn O'Gorman, P.Eng.
CFO Peter Guichon
Treasurer & Corporate Secretary Elizabeth Tello
Corporate Communications Officer Jurgen Wolf
Chairman Audit Committee Murray Macham
Audit Committee members Glenn O'Gorman, Michael Waggett


The Company's new director and President, David Bending, graduated from the University of Oregon with an honors Bachelor of Science degree in Geology. He also completed his Masters of Science at the University of Toronto in mineral deposit geology, geochemistry and geophysics. Mr. Bending has over 25 years experience in the exploration field ranging from field geologist to VP Exploration of a public listed company. The Company enthusiastically welcomes Mr. Bending.

Shoreham Resources is a resource company seeking out properties of merit with which to build shareholder value. The Company's immediate priority is obtaining a property of merit with which to complete a National Instrument 43-101 qualifying report for a listing application on the TSX Venture.

Shoreham Resources has moved to 350 Wellington Street West, Suite G-19, Toronto, Ontario M5V 3W9 Phone: 416-867-1101 Fax: 416-867-1222 Email: shoreham@bellnet.ca

The TSX Venture Exchange has not reviewed and accepts no responsibility for the adequacy or accuracy of this news release

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