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Pin to quick picksOvoca Bio Regulatory News (OVB)

Ovoca Bio Information

Share Price Information for Ovoca Bio (OVB)

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Share Price: 0.90
Bid: 0.80
Ask: 1.00
Change: 0.00 (0.00%)
Spread: 0.20 (25.00%)
Open: 0.90
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Result of AGM and EGM

26 Jul 2010 15:30

RNS Number : 9420P
Ovoca Gold PLC
26 July 2010
 

 

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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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
20th Apr 20107:00 amRNSIssue of Options
31st Mar 20107:00 amRNSCorporate and Operational Update
23rd Mar 20107:00 amRNSDrilling Update
3rd Mar 20107:00 amRNSChange in Auditor
1st Mar 20109:37 amRNSStakhanovsky Mobilization
2nd Feb 20109:21 amRNSDirector/PDMR Shareholding
1st Feb 201010:28 amRNSHolding(s) in Company
21st Jan 201012:57 pmRNSIssue of Options
15th Jan 201011:53 amRNSResult of EGM
15th Jan 20107:00 amRNSIEX Notice
14th Jan 20103:50 pmRNSIssue of Equity
21st Dec 20097:00 amRNSAcquisition and Capital Reorganisation
7th Dec 20092:09 pmRNSDrilling Update
2nd Dec 200911:42 amRNSCEO Appointment and Board Changes
30th Sep 20093:41 pmRNSInterim Results
24th Jul 20092:42 pmRNSResults of AGM and Board Changes
14th Jul 20092:14 pmRNSOperational Update
26th Jun 20092:52 pmRNSNotice of AGM and Annual Reports & Accounts
16th Jun 20091:28 pmRNSAppointment of Investment Manager
13th May 200911:56 amRNSOperational Update
19th Mar 20094:10 pmRNSDisposal
23rd Jan 20093:08 pmRNSDisposal Completion
19th Jan 20095:22 pmRNSBoard Appointment
19th Jan 20095:18 pmRNSResult of EGM & AGM
5th Jan 20092:50 pmRNSBoard Change
29th Dec 20085:08 pmRNSReplacement - Notice of AGM
29th Dec 20084:14 pmRNSNotice of AGM
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