Galileo Resources - Notice of AGM

Galileo Resources

14/10/2026 07:00

		
		
		
		
		
	
	
RNS Number : 8211Y
  
Galileo Resources PLC
  
14 October 2026
  
 

		

			

				Galileo Resources PLC
			
			

				14 October 2026
			
			

				 
			
			

				Galileo Resources Plc
(“Galileo” or the “Company”)
			
			

				 
			
			

				Notice of Annual General Meeting (“the Notice”)
			
			

				 
			
			

				Galileo Resources Plc is pleased to announce that the Company's Annual General Meeting will take place at Druces LLP, Sixth Floor, 99 Gresham Street, London, EC2V 7NG on 5 November 2026 at 11:00 a.m.
			
			

				 
			
			

				The Notice is being posted to shareholders today and will be made available on the website www.galileoresources.com
			
			

				 
			
			

				You can also follow Galileo on Twitter: @GalileoResource
			
			

				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 7399 9400
						
					
				
				

					

						

							Shard Capital Partners LLP – Joint Broker
						
						

							Damon Heath
						
					
					

						

							Tel +44 (0) 20 7186 9952
						
					
				
			
			

				 
			
			

				 
			
			

				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.
			
			

				 
			
			

				Distribution
			
			

				This announcement has been notified via a Regulatory Information Service and it is not authorised for distribution into North America or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction. 
			
			

				 
			
			

				 
			
			

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