Last checked at 26 Jul 2010 15:30
Ovoca Gold plc
Result of AGM and EGM
Ovoca Gold plc ("Ovoca" or the "Company") wishes to announce that each of the resolutions proposed at its Annual General Meeting held in Dublin today were approved by shareholders. The full text of each resolution was set out in the Notice of Annual General Meeting circulated to shareholders.
Ovoca also announces that each of the resolutions proposed at today's Extraordinary General Meeting of the Company to put in place the necessary authorities to allow the Company purchase up to 10 per cent. of its issued share capital by way of on-market share buy backs were duly passed. Resolutions 1 and 2 were passed on a poll vote by the Independent Shareholders present (in person or by proxy) at the meeting. The full text of each resolution for the Extraordinary General Meeting was set out in the circular sent to shareholders dated 2 July 2010.
For further information, please contact:
Ovoca Gold plc
Timothy McCutcheon, CEO +7 495 916 6029 tim.mccutcheon@ovocagold.com
Davy
John Frain / JJ Cahill +353 1 679 6363