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Result of AGM

11 Sep 2006 14:17

Ovoca Gold PLC11 September 2006 OVOCA GOLD PLC Annual General Meeting Ovoca Gold Plc (AIM OVG.L and IEX OVX.IR) is pleased to announce that each ofthe resolutions proposed at the Annual General Meting of the Company held todayin Dublin, Ireland, were passed. Commenting at the AGM Roger Turner, Chairman of Ovoca Gold said, "The focus forOvoca Gold is the Goltsovoye project in Magadan. With a projected 260,000 tonneper annum mining rate, Goltsovoye has the potential to rank as one of the top-10primary silver producing mines in the world. The project is particularlyattractive because the grade is estimated to be double the grade of the bestcurrent producing silver mine in the world. The completion of thebankable-feasibility study is on track with drilling already underway." Ovoca Resources Plc is an international exploration company quoted in bothLondon (OVG.L) and Ireland (OVX.IR), exploring for precious and base metals inRussia, Sweden and Ireland For further information please visit www.ovocagold.com or contact: Simon Beardsmore, Commercial Manager Nick Bias / Alex BuckOvoca Gold Plc Buck Bias (UK PR)Tel: +44 (0)20 7397 8159 Tel: +44 (0)7887 920 530/ +44 (0)7932 740 452Email: simon.beardsmore@ovocagold.com Email: nick@buckbias.com / alex@buckbias.com John Frain Tom McCormackDavy ConneXions PR (Ireland PR)Tel: +353 (0)1 679 6363 Tel: +353 (0)86 245 4215Email: john.frain@davy.ie Email: tommcc@indigo.ie Richard ChaseAmbrian+44 (0)20 7776 6461Email: richard.chase@ambrian.com Monday, 11th September 2006 This information is provided by RNS The company news service from the London Stock Exchange

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