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AGM Statement

29 Sep 2005 18:03

Ovoca Resources PLC29 September 2005 Ovoca Gold plc ('Ovoca' or the 'Company') Ovoca AGM Ovoca Gold plc, the AIM and IEX listed (OVG/OVX) precious metals explorer inRussia and Sweden, announces that at the Annual General Meeting in Dublin todaythat all the motions put to the meeting were passed. The meeting also voted to change the name of the Company to Ovoca Gold plc, toreflect the current operations of the Company. Connexions PR Ph + 353 (0) 86 245 4215 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Sep 20057:01 amRNSAGM Statement
29th Sep 20056:03 pmRNSAGM Statement
9th Aug 20054:59 pmRNSRe: Grant of Options
26th Jul 20057:00 amRNSRe: Drilling Update
14th Jul 20057:00 amRNSIEX Notice
11th Jul 200510:18 amRNSBrochure of Particulars
7th Jul 20059:01 amRNSBoard Appointment
29th Jun 200510:23 amRNSAIM Listing Commences
27th Jun 20054:39 pmRNSSch 1 Update - Ovoca Res.
27th Jun 20051:33 pmRNSIEX Notice
24th Jun 20055:54 pmRNSRe: EGM Resolutions Passed
21st Jun 200511:18 amRNSSchedule 1 - Ovoca Resources
17th Jun 20054:35 pmRNSRe: Placing
31st May 20055:09 pmRNSRe: Notice of E.G.M. etc
23rd May 20057:31 amRNSDrilling Results
12th May 20051:20 pmRNSFurther re Norplat Ltd
11th May 20054:33 pmRNSDirectorate& Director Options
10th May 200510:16 amRNSAcquisition
14th Apr 200510:41 amRNSHolding in Company
12th Apr 20058:15 amRNSTransfer to New IEX Market
24th Mar 20054:39 pmRNSResignation
16th Mar 20051:01 pmRNSBrochure of Particulars
3rd Mar 20058:00 amRNSRe: Major Acquisition
21st Jan 20056:09 pmRNSHolding in Company
17th Jan 20051:57 pmRNSHolding in Company

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