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GALILEO RESOURCES PLC AGM Information 2024

Nov 6, 2024

7657_agm-r_2024-11-06_8aa007f0-8570-4603-924b-49fd70f87a05.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 2235L

Galileo Resources PLC

06 November 2024

A close up of a logo Description automatically generated

For immediate release

06 November 2024

Galileo Resources Plc

("Galileo" or "the Company")

Results of 2024 Annual General Meeting ("AGM")

The Board of Galileo (AIM: GLR), is pleased to announce that at the Company's 2024 AGM held earlier today, all resolutions as set out in the Notice of the AGM were duly passed.

You can also follow Galileo on Twitter: @GalileoResource

For further information, please contact:

Colin Bird, Chairman
Tel +44 (0) 20 7581 4477
Beaumont Cornish Limited - Nomad

Roland Cornish/James Biddle
Tel +44 (0) 20 7628 3396
Novum Securities Limited - Joint Broker

Colin Rowbury/Jon Belliss
Tel +44 (0) 20 7399 9400
Shard Capital Partners LLP - Joint Broker Tel+44 (0)20 7186 9952
Damon Heath

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

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