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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
29th Nov 20076:14 pmRNSDirectors Dealing
26th Nov 200711:35 amRNSIEX Notice
19th Nov 20077:02 amRNSEquity Fundraising
19th Nov 20077:02 amRNSOperational Update
29th Oct 20077:00 amRNSIEX Notice
19th Oct 20079:28 amRNSOperational Update & Placing
20th Sep 20078:00 amRNSAGM Resolutions Passed
14th Sep 20075:30 pmRNSIssue of Consideration Shares
14th Sep 20074:24 pmRNSInterim Results
13th Sep 20077:01 amRNSOperational Update
28th Aug 20077:00 amRNSAIM Rule 26
28th Jun 20072:47 pmRNSAGM Statement
8th Jun 20077:01 amRNSJoint Venture Agreement
30th May 20079:28 amRNSConsultancy Appointment
18th May 200712:58 pmRNSBrochure of Particulars
17th May 20077:01 amRNSOperational Update
8th Feb 20077:30 amRNSGoltsovoye Update
1st Dec 200610:14 amRNSAppointment of new CEO
2nd Nov 200610:56 amRNSDrilling Update
1st Nov 200610:27 amRNSIEX Notice
18th Oct 200612:23 pmRNSIssue of Equity
16th Oct 20067:00 amRNSDrilling Update
29th Sep 200610:05 amRNSInterim Results
21st Sep 20064:23 pmRNSChange in Holding
18th Sep 20064:49 pmRNSHolding(s) in Company
11th Sep 20062:17 pmRNSResult of AGM
11th Sep 20067:02 amRNSDrilling Report
1st Sep 20067:00 amRNSHolding(s) in Company
31st Aug 20064:00 pmRNSFurther re Director Appt
25th Aug 20063:28 pmRNSre: Norplat
25th Aug 20067:00 amRNSIEX Notice
22nd Aug 20065:45 pmRNSNotice of AGM
31st Jul 20066:25 pmRNSAward of Options
31st Jul 20064:17 pmRNSBoard Changes
10th Jul 20067:01 amRNSDrilling Report
23rd Jun 20065:28 pmRNSFinal Results
23rd Jun 20069:59 amRNSBankable Feasibility Study
21st Jun 20067:00 amRNSIEX Notice
20th Jun 20063:24 pmRNSExercise of Warrants
12th Jun 20062:59 pmRNSIEX Notice
12th Jun 20067:00 amRNSIEX Notice
7th Jun 200611:24 amRNSPlacing
7th Jun 200611:22 amRNSCompletion of Acquisition
24th May 20067:00 amRNSManagement Appointment
23rd May 200610:27 amRNSExploration Activity Update
18th May 20067:01 amRNSNotice of EGM
18th Apr 20067:01 amRNSAcquisition
27th Feb 20069:17 amRNSIncrease in Hldg in Norplat
14th Dec 20057:00 amRNSIEX Notice
30th Sep 200512:17 pmRNSBoard Appointment

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