AGM Statement

29 Sep 2005 18:03

Ovoca Resources PLC29 September 2005 Ovoca Gold plc ('Ovoca' or the 'Company') Ovoca AGM Ovoca Gold plc, the AIM and IEX listed (OVG/OVX) precious metals explorer inRussia and Sweden, announces that at the Annual General Meeting in Dublin todaythat all the motions put to the meeting were passed. The meeting also voted to change the name of the Company to Ovoca Gold plc, toreflect the current operations of the Company. Connexions PR Ph + 353 (0) 86 245 4215 This information is provided by RNS The company news service from the London Stock Exchange