5 November 2026
Galileo Resources Plc
("Galileo")
Results of 2026 Annual General Meeting ("AGM")
The Board of Galileo (AIM: GLR), is pleased to announce that at the Company's 2026 AGM held earlier today, all resolutions as set out in the Notice of the AGM were duly passed.
For further information, please contact: Galileo Resources PLC
Colin Bird, Chairman | Tel +44 (0) 20 7581 4477 |
Beaumont Cornish Limited - Nomad Roland Cornish/James Biddle | Tel +44 (0) 20 7628 3396 |
AlbR Capital Limited– Joint Broker Colin Rowbury /Jon Belliss | +44 (0) 20 7 469 0930 |
Shard Capital Partners LLP – Joint Broker Damon Heath | Tel +44 (0) 20 7186 9952 |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").
Nominated Adviser
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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