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Result of AGM

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Helium One Global (AIM: HE1), the primary helium explorer in Tanzania with a 50% working interest in the Galactica-Pegasus helium development project in Colorado, USA, announces that at the Company's AGM held earlier today, Resolution 1 was not carried; Resolutions 2, 3, and 4 were carried; and Resolutions 5 and 6 were withdrawn by the Board of Directors in advance of the meeting.

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