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AIM Rule 26

This page was last reviewed and updated on: 07 Feb 2017

 

 
 

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

 
 

Description of the business

> ABOUT US

 
     
   
 

Names, brief resume and responsibilities of Directors

> BOARD OF DIRECTORS

 
     
   
 

Board Committees and Terms of Reference

Please click HERE to view information on the Audit, Remuneration and Nomination Committees together with the membership of those committees.

 
     
   
 

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 and Mozambique and the current operations are confined to Mozambique.

 
     
   
 

UK Takeover Code

Galileo Resources Plc is subject to the rules of the UK City Code on Takeovers and Mergers.

 
     
   
 

Current Constitutional documents

The Company’s Memorandum and Articles of Association can be viewed HERE.

 
     
   
 

Exchanges/trading platforms on which Galileo Resources has applied or agreed to have any of its securities admitted or traded

Galileo Resources is quoted on AIM (Symbol: GLR).

 
     
   
 

The number of AIM securities in issue and percentage of AIM securities that is not in public hands with the identity and percentage holdings of significant shareholders

The number of shares in issue as at 07 February 2017 was 195,874,062.
For the purposes of AIM the number of shares not in public hands as at 07 February 2017 was 27.58%.

> LIST OF SIGNIFICANT 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.

 
     
   
 

Most Recent Annual Report and any other results reports published since the last annual report

> FINANCIAL REPORTS

 
     
   
 

All notifications that Galileo Resources has made in the past 12 months

> NEWS ANNOUNCEMENTS

 
     
   
 

Admission Document and Circulars

The Company was listed on the AIM Securities Exchange on the 28th September 2011.

> AIM ADMISSION DOCUMENTS

 
     
   
 

Details of nominated advisers and other key advisers

> COMPANY ADVISERS

 
     
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