Result of AGM

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 [phone]
Chairman & CEO

Andrew Sarosi                                    Tel [phone]
Executive Director

Beaumont Cornish Limited,                        Tel [phone]
Nominated Advisor and Broker
Roland Cornish/James Biddle

Shore Capital Stockbrokers Limited               Tel [phone]
Joint Broker
Jerry Keen/Toby Gibbs

Bishopsgate Communications                       Tel [phone]
Nick Rome/Anna Michniewicz/Ivana Petkova