REG - Galileo Resources - Result of AGM

Galileo ResourcesAnnouncement

06/11/2024 14:45

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RNS Number : 2235L  Galileo Resources PLC  06 November 2024

 

 

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           Tel +44 (0) 20 7628 3396

 Roland Cornish/James Biddle

 Novum Securities Limited - Joint Broker    Tel +44 (0) 20 7399 9400

 Colin Rowbury/Jon Belliss

 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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