Notice of AGM

Galileo Resources PLC

14 October 2026

 

Galileo Resources PLC

14 October 2026

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 Druces LLP, Sixth Floor, 99 Gresham Street, London, EC2V 7NG on 5 November 2026 at 11:00 a.m.

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

You can also follow Galileo on Twitter: @GalileoResource

For further information, please contact: Galileo Resources PLC

Colin Bird, Chairman	Tel [phone]
Beaumont Cornish Limited – Nomad Roland Cornish/James Biddle	Tel [phone]
AlbR Capital Limited– Joint Broker Colin Rowbury /Jon Belliss	[phone]
Shard Capital Partners LLP – Joint Broker Damon Heath	Tel [phone]

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.

Distribution

This announcement has been notified via a Regulatory Information Service and it is not authorised for distribution into North America or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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