Less Ads, More Data, More Tools Register for FREE

Pin to quick picksOvoca Bio Regulatory News (OVB)

  • There is currently no data for OVB

AGM Statement

28 Jun 2007 14:47

Ovoca Gold PLC28 June 2007 Ovoca Gold plc 28 June 2007 Ovoca Gold PLC Notice of AGM and Annual Report & Accounts Dublin: 28 June, 2007 - Ovoca Gold PLC (the "Company") (IEX: OVX, AIM: OVG) ispleased to announce that its Annual General Meeting will be held at The ConradHotel, Earlsfort Terrace, Dublin 2, Ireland on 19 September 2007 at 11.00 a.m. The Report & Accounts for the Company for the year ended 31 December 2006 havebeen published today and are being posted to shareholders, together with theNotice of AGM and Form of Proxy. Copies of these documents are available on theCompany's website www.ovocagold.com and will also be available on request forone month from 5 July 2007, free of charge, at the Company's registered officeat 36 Dame Street, Dublin 2, Ireland. About Ovoca Gold plc: Ovoca Gold Plc is an international exploration company quoted in London (OVG.L)and Dublin (OVX.IR), exploring for precious and base metals in Russia, Swedenand Ireland. For further information, www.ovocagold.com or contact: John O'Connor - Company Secretary, Ovoca Gold plc Nick Bias / Alex Buck - Buck Bias (UK PR)Tel: +353 (0)1 6330523 Tel: +44 (0)7887 920 530 / +44 (0)7932 740 452Email : john.oconnor@ovocagold.com Email: nick@buckbias.com / alex@buckbias.com John Frain - Davy Simon Beardsmore, Commercial Manager - Ovoca GoldTel: +353 (0)1 679 6363 PlcEmail: john.frain@davy.ie Tel: +44 (0)20 7397 8159 Email: simon.beardsmore@ovocagold.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
25th Mar 20197:00 amRNSPrimary Endpoints Met in Libicore Phase III Study
31st Dec 20187:00 amRNSDirector/PDMR Shareholding
28th Sep 20187:00 amRNSInterim Results
26th Sep 20187:00 amRNSCompletion of Acquisition of IVIX
3rd Aug 20187:00 amRNSChange of Name to Ovoca Bio plc
30th Jul 20188:05 amRNSReadmission to trading on AIM and ESM
30th Jul 20188:00 amRNSEnterprise Securities Market Notice
30th Jul 20187:00 amRNSESM - Cancellation Notice
27th Jul 20182:40 pmRNSResults of Meetings
4th Jul 201810:00 amRNSESM - Schedule One
4th Jul 201810:00 amRNSSchedule 1 - Ovoca Gold Plc
4th Jul 20187:00 amRNSProposed Acquisition of IVIX
25th May 20187:00 amRNSPublication of Annual Report
23rd Nov 20177:00 amRNSResult of AGM
30th Oct 20177:00 amRNSNotice of AGM
22nd Sep 20172:45 pmRNSHolding(s) in Company
20th Sep 20176:03 pmRNSDirector/PDMR Shareholding
15th Sep 20177:00 amRNSInterim Results
12th Sep 20177:00 amRNSHolding(s) in Company
28th Jul 20172:39 pmRNSChange of Registered Office Address
30th Jun 20177:00 amRNSPublication of Annual Report
14th Feb 20177:00 amRNSChange of Registered Office
17th Aug 20167:00 amRNSResults of AGM and EGM
16th Aug 201612:00 pmRNSInterim Results
5th Aug 20162:05 pmRNSSecond Price Monitoring Extn
5th Aug 20162:00 pmRNSPrice Monitoring Extension
15th Jul 20167:00 amRNSNotice of EGM
29th Jun 20167:00 amRNSAnnual Report and Notice of AGM
13th Oct 20158:31 amRNSDirector Dealings
7th Oct 201511:20 amRNSDirector Dealings
15th Sep 20154:40 pmRNSSecond Price Monitoring Extn
15th Sep 20154:35 pmRNSPrice Monitoring Extension
27th Aug 20159:37 amRNSResult of AGM
25th Aug 20157:00 amRNSInterim Results
30th Jun 20157:00 amRNSAnnual Report and Notice of AGM
29th Apr 20157:00 amRNSTransaction in Own Shares
17th Oct 20145:00 pmRNSResults of AGM and EGM
30th Sep 20147:00 amRNSHalf Yearly Report
24th Sep 20147:00 amRNSShare Buy Back & Deferred Consideration Payment
30th Jun 20147:00 amRNSAnnual Financial Report
22nd Oct 20137:00 amRNSResource Update
2nd Oct 20137:00 amRNSHolding(s) in Company
30th Sep 20137:00 amRNSInterim Results
25th Jun 20133:22 pmRNSResult of AGM
31st May 20137:00 amRNSAnnual Report
22nd Apr 20137:00 amRNSHolding(s) in Company
17th Apr 20132:44 pmRNSHolding(s) in Company
24th Jan 20132:43 pmRNSCompletion of Disposal
16th Jan 20134:49 pmRNSResult of EGM
28th Dec 20123:45 pmRNSPublication and Posting of Circular

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.