REG - Galileo Resources - Notice of AGM

Galileo ResourcesAnnouncement

14/10/2024 16:45

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RNS Number : 1177I  Galileo Resources PLC  14 October 2024

RNS Number :

Galileo Resources PLC

14 October 2024

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 Fladgate LLP, 16 Great Queen Street, London, WC2B
5DG on Wednesday, 6 November 2024 at 11:00 a.m.

 

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