REG - Galileo Resources - Result of AGM

Galileo ResourcesAnnouncement

28/10/2025 14:00

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RNS Number : 1634F  Galileo Resources PLC  28 October 2025

 

 

 

 

28 October 2025

Galileo Resources Plc

("Galileo" or the "Company")

 

Results of 2025 Annual General Meeting ("AGM")

 

The Board of Galileo (AIM: GLR), is pleased to announce that at the Company's
2025 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

Novum Securities 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

 

 

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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END

 

 

 

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