Result of AGM

3 Sep 2012 11:40

For Immediate Release 3 September 2012 Galileo Resources Plc ("Galileo" or the "Company") Results of the Annual General Meeting

Galileo Resources, the AIM-quoted emerging African Rare Earth exploration company, is pleased to announce that all the resolutions proposed to shareholders at the Company's Annual General Meeting held in London on 3 September 2012 were duly passed.

-ENDS-

For further information, please contact:

Colin Bird Tel +44 (0)20 7581 4477Chairman & CEOAndrew Sarosi Tel +44 (0) 175 222 1937Executive DirectorBeaumont Cornish Limited, Tel +44 (0)20 7628 3396Nominated Advisor and BrokerRoland Cornish/James BiddleShore Capital Stockbrokers Limited Tel +44 (0)20 7408 4090Joint BrokerJerry Keen/Toby GibbsBishopsgate Communications Tel +44 (0)20 7562 3350

Nick Rome/Anna Michniewicz/Ivana Petkova