REG - Galileo Resources - Board Appointment

Galileo ResourcesAnnouncement

11/04/2025 08:00

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RNS Number : 6723E  Galileo Resources PLC  11 April 2025

11 April 2025

 

RNS Number:

Galileo Resources Plc

("Galileo" or the "Company")

 

Board Appointment

 

The Board of Galileo Resources plc ("Galileo "or the "Company") is pleased to
announce the appointment of Mr Alastair Ford as Non-Executive Director with
immediate effect.

 

Alastair Ford has been involved in the mining sector for more than two
decades. For many years he was the mining correspondent at The Investors'
Chronicle, the UK's number one investment magazine. He also played a key role
at Minesite.com, the mining investment portal that was prominent during the
last mining boom and in the aftermath.

 

Alastair was subsequently Chief Investment Officer and Chief Executive of
Mineral & Financial Investments, an Aim-traded mining and commodities
investment vehicle, and is currently a non-executive director of Great Western
Mining and Xtract Resources Plc.

 

 

Colin Bird Chairman & CEO said: "We are pleased to welcome Alastair to the
board of Galileo Resources. Alastair brings a broad depth of knowledge and
experience of our sector and his input will be very valuable as we continue
our mission of building a strong copper exploration and development company.
We all look forward to working with Alastair."

 

 As required under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules
for Companies further disclosures on Mr. Ford are as follows.

Mr Alastair John Ford, aged 53, has held the following directorships and/or
partnerships in the past five years:

 Current directorships and/or partnerships  Past directorships and/or partnerships

 Sofabar Consulting Limited                 Mineral and Financial Investments Limited

 Great Western Mining Corporation Plc
 Xtract Resources Plc

 Xtract International Limited
 Xtract Energy Holdings Limited

 

Mr Ford holds no ordinary shares in the Company.  There is no further
information on Mr Ford required to be disclosed under Schedule Two, paragraph
(g) of the AIM Rules for Companies.

 

 

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           Tel +44 (0) 20 7628 3396

 Roland Cornish/James Biddle
 Novum Securities Limited - Joint Broker    +44 (0) 20 7399 9400

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

 Damon Heath

 

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").

 

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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