Result of EGM & AGM
January 19 2009 - 12:18PM
UK Regulatory
TIDMOVG
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 | |
+----------------------------+------------------------+-------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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