Ovoca Gold PLC Notice of EGM (2486E)

TIDMOVG

RNS Number : 2486E

Ovoca Gold PLC

15 July 2016

Ovoca Gold plc

("Ovoca" or the "Company")

Notice of Extraordinary General Meeting

Ovoca announces that it has today issued a circular to Shareholders (the "Circular") containing a notice of an extraordinary general meeting ("EGM") to be held at 2.30 p.m. on 16 August 2016 at the Buswells Hotel, 23-25 Molesworth Street, Dublin 2, Ireland.

The EGM is being convened to consider two special resolutions (the "Resolutions"), the purpose of which is to take account of the changes to Irish company law brought about by the Companies Act 2014, which was commenced for most purposes on 1 June 2015.

The proposed Resolutions will amend the Memorandum of Association and adopt revised Articles of Association for the Company to take account of the consolidation, with amendments, of company law in Ireland effected by the Companies Act 2014 and to make some consequential and housekeeping changes. An explanation of the changes that will be effected by these Resolutions is set out in further detail in the Circular.

A copy of the amended Memorandum of Association together with the Articles of Association, showing the changes proposed by the Resolutions, is available on the Company's website (www.ovocagold.com) and will also be available for inspection at the registered office of the Company during business hours on any business day up to any including the date of the Extraordinary General Meeting as well as being available at the Extraordinary General Meeting on 16 August 2016. The Circular is also available to view on the Company's website.

The EGM will be held on the same day and at the same location as the Company's annual general meeting, which is scheduled to be held at 3.00 p.m. on 16 August 2016 at the Buswells Hotel, 23-25 Molesworth Street, Dublin 2, Ireland.

ENDS

Enquiries:

Ovoca Gold Plc

Kirill Golovanov, CEO

+7 495 916 6029

Davy - NOMAD, ESM Adviser and Broker

John Frain / Daragh O'Reilly +353 1 679 6363

This information is provided by RNS

The company news service from the London Stock Exchange

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