OVG Ovoca Gold

TIDMOVG

RNS Number : 3664H

Ovoca Gold PLC

17 August 2016

Ovoca Gold plc

("Ovoca" or the "Company")

Results of AGM and EGM

Ovoca held its Annual General Meeting ("AGM") yesterday, 16 August 2016 at 3.00 p.m., at Buswells Hotel, 23-25 Molesworth Street, Dublin 2, Ireland and announces that all resolutions proposed at the AGM were approved. The full text of each resolution was set out in the Notice of AGM circulated to shareholders on 29 June 2016.

The Company also held an Extraordinary General Meeting ("EGM") yesterday at the same location at 2.30 p.m. and announces that all resolutions proposed at the EGM were approved. The full text of each resolution was set out in the EGM circular and Notice of EGM sent to shareholders on 15 July 2016.

ENDS

17 August 2016

Enquiries:

 
 Ovoca Gold plc 
 Kirill Golovanov, Chief         Tel: + 7 495 916 6029 
  Executive Officer 
 
 Davy - NOMAD, ESM Adviser      Tel: +353 (1) 679 6363 
  and Broker 
 John Frain / Daragh O'Reilly 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCBIGDICDBBGLL

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August 17, 2016 02:00 ET (06:00 GMT)

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