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 businessAbout
Directors’ names, biographies and responsibilitiesBoard of Directors
Board Committees and Terms of ReferenceCorporate Governance
Country of Incorporation and main country of OperationsGalileo 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.
Current Constitutional documents, Admission Document and CircularsAIM Admission Documents
Shares in issue, in Treasury and not in public handsShares & Shareholders
Significant ShareholdersShares & Shareholders
Annual and Interim ReportsReports & Accounts
Company AnnouncementsRegulatory News & Alerts
Corporate Governance CodeCorporate Governance
Trading platforms on which Galileo Resources plc securities are tradedGalileo Resources Plc is listed on the AIM Market of the London Stock Exchange
UK City Code on Takeovers and MergersGalileo Resources Plc is subject to the UK City Code on Takeovers and mergers
AdvisersAdvisers & Registrars