AIM Rule 26

Last Update: 25 January 2024

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:

REGULATION

COMPLIANCE
Description of the business About
Company’s country of incorporation and main country of operation Galileo Resources Plc is incorporated in England and Wales (Company No. 05679987) with subsidiary offices in South Africa. The company’s main country of operation is Zambia.
Directors’ names, biographies and responsibilities Board of Directors
Articles of Association, Admission documents & Circulars Company Documents
Shares in issue, in Treasury and not in public hands Shares & Shareholders
Significant Shareholders Shares & Shareholders
Details of any restrictions on the transfer of its AIM securities There are no restrictions on the transfer of any of the company’s AIM securities
Annual and Interim Reports Reports & Accounts
Company Announcements Regulatory News & Alerts
Corporate Governance Code Corporate Governance
Trading platforms on which Galileo Resources PLC’s securities are traded Galileo Resources PLC is listed on the AIM Market of the London Stock Exchange (Symbol: GLR)
UK City Code on Takeovers and Mergers Galileo Resources PLC is subject to the UK City Code on Takeovers and mergers
Advisers Advisers & Registrars