OVG Ovoca Gold

 

TIDMOVG 
 
RNS Number : 2660W 
Ovoca Gold PLC 
24 July 2009 
 
Ovoca Gold plc 
 
 
Results of AGM and 
Board Changes 
 
 
The board of Ovoca Gold plc (the "Company") is pleased to announce that all 
resolutions proposed to shareholders at the Company's annual general meeting 
were duly passed. 
 
 
The Company also announces that Leonid Skoptsov, CEO has stepped down from his 
position to become Chairman. In turn, Mikhail Mogutov, who was Chairman, has 
been appointed CEO. 
 
 
Mr. Skoptsov comments: "It has been a pleasure to lead Ovoca Gold for the past 
three years and in that time I think we have built up a highly capable team of 
professionals that will serve the company well in the future. Now that 
Goltsovoye is sold and the company has had a transition period to regroup and 
prepare for a new stage of growth, it seems appropriate for me to step down as 
CEO. I will still remain involved in the strategic management of the company as 
Chairman, but I will no longer run day-to-day affairs. I would like to thank all 
of Ovoca's employees and shareholders for their support during my tenure as CEO. 
I wish you all well." 
 
 
Mr. Mogutov comments: "Leonid has been an invaluable asset for Ovoca Gold and 
the board thanks him for his contribution to the company. Although he will no 
longer run Ovoca, the company will still benefit from his experience and 
business know-how as Chairman. I will step into the position of CEO to run the 
company's affairs while we search for new managers and acquisitions." 
 
 
 
 
End 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AGMBXGDRBSDGGCS 
 

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