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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
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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