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Re: EGM Resolutions Passed

24 Jun 2005 17:54

Ovoca Resources PLC24 June 2005 Ovoca Resources plc 24 June, 2005 Ovoca Resources plc EGM RESOLUTIONS PASSED At today's Extraordinary General Meeting of Ovoca Resources plc, the proposedresolutions were passed. The conditional placing of 16,900,000 shares announced on 17 June has now becomeunconditional and application has been made to the Irish Stock Exchange to havethe placing shares admitted to trading on the IEX. This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
20th Dec 201212:23 pmRNSHolding(s) in Company
11th Dec 20127:00 amRNSProposed Disposal
28th Sep 20127:00 amRNSInterim Results
29th Aug 20127:00 amRNSOperational Update
6th Jul 20127:00 amRNSOperational Update
19th Jun 20123:39 pmRNSDirector/PDMR Shareholding
13th Jun 20124:00 pmRNSDirector/PDMR Shareholding
28th May 20123:43 pmRNSDirector/PDMR Shareholding
14th May 20129:41 amRNSResult of AGM
3rd May 20127:00 amRNSManagement Change - Appointment of New CEO
13th Apr 20127:00 amRNSDirector Appointment
12th Apr 20129:38 amRNSAnnual Report
5th Apr 20125:15 pmRNSOlcha Exploitation License Granted
6th Feb 20124:15 pmRNSDirector/PDMR Shareholding
3rd Feb 20127:00 amRNSOperational Update
10th Oct 20117:00 amRNSOlcha Certificate of Discovery
29th Sep 20117:00 amRNSInterim Results
25th Jul 20117:00 amRNSTransaction in Own Shares
20th Jul 201112:30 pmRNSChange of Registered Office
20th Jul 20117:00 amRNSTransaction in Own Shares
18th Jul 20117:00 amRNSTransaction in Own Shares
14th Jul 20117:00 amRNSTransaction in Own Shares
12th Jul 20117:00 amRNSTransaction in Own Shares
11th Jul 20117:00 amRNSDirector/PDMR Shareholding
7th Jul 20117:00 amRNSResource Update
5th Jul 20117:00 amRNSAppointment of Joint Broker
21st Jun 20117:00 amRNSResult of AGM
17th Jun 20111:49 pmRNSTransaction in Own Shares
8th Jun 20117:00 amRNSTransaction in Own Shares
7th Jun 201110:45 amRNSHolding(s) in Company
1st Jun 20117:00 amRNSShare Buy Back
23rd May 20117:00 amRNSAnnual Report
31st Mar 20117:00 amRNSOperational and Corporate Update
25th Feb 20117:00 amRNSDrilling Update
22nd Feb 20117:00 amRNSDirector Appointment
21st Feb 20117:00 amRNSDrilling Update
2nd Feb 20114:17 pmRNSCorrection - Resource Update
2nd Feb 20117:00 amRNSResource Update
7th Dec 20107:00 amRNSOperational and corporate update
15th Nov 20107:00 amRNSOperational Update
27th Oct 20107:00 amRNSDrilling Update
27th Oct 20107:00 amRNSDrilling Update
30th Sep 20107:00 amRNSInterim Results
20th Sep 20109:01 amRNSDisposal
31st Aug 20107:00 amRNSDrilling Update
26th Jul 20103:30 pmRNSResult of AGM and EGM
2nd Jul 20103:43 pmRNSDocument Availability
29th Jun 20103:30 pmRNSAnnual Financial Report
21st Jun 20107:00 amRNSDrilling Update
25th May 20107:00 amRNSProposed Share Buy Back

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