Ovoca Gold PLC: Result of EGM & AGM | Company Announcements

Monday 19 January, 2009

Ovoca Gold PLC

Result of EGM & AGM

RNS Number : 8996L

Ovoca Gold PLC

19 January 2009

Ovoca Gold plc

('Ovoca' or the 'Company')

Annual General meeting and

Extraordinary General meeting in relation to the

Proposed Disposal of CISC Prospectors Artel Ayax ('Ayax')

The board of Ovoca Gold plc (AIM: OVG; IEX: OVX), is pleased to announce that all resolutions proposed at the Company's annual general meeting and extraordinary general meeting in relation to the Proposed Disposal of Ayax were passed.

For further information

Ovoca Gold plc
Mr. Leonid Skoptsov, CEO	+7 495 648 2646	Leonid.skoptsov@ovocagold.com
Mr. Danesh Varma, CFO	+44 020 7653 9881	danesh.varma@ovocagold.com

Davy
John Frain	+353 1 614 679 6363

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