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 
 
 ROMSFMFWUSUSEFF 
 

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