Galileo Resources PLC Notice of AGM
October 14 2024 - 10:33AM
RNS Regulatory News
RNS Number : 1177I
Galileo Resources PLC
14 October 2024
RNS Number
:
Galileo Resources
PLC
14 October
2024
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 Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG
on Wednesday, 6 November 2024 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 +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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the Financial Conduct Authority to act as a Primary Information
Provider in the United Kingdom. Terms and conditions relating to
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information, please contact rns@lseg.com or visit www.rns.com.
END
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