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Result of AGM

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Galileo Resources PLC announced the results of its 2025 Annual General Meeting, stating that all resolutions outlined in the Notice of the AGM were duly passed.

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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.

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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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