Notice of AGM and Annual Repo

RNS Number : 6061U

Ovoca Gold PLC

26 June 2009

 



Ovoca Gold plc

Notice of AGM and Annual Reports & Accounts

London: 26 June 2009

OVOCA GOLD plc (the 'Company') (DUBLIN IEX - OVX.IR; LONDON AIM OVG.L; FRANKFURT OVX.GR) is pleased to announce that its Annual General Meeting (AGM) will be held at Buswells Hotel, 23-25 Molesworth Street, Dublin 2, Ireland on Monday 20 July 2009 at 11.00 a.m.

The Report and Accounts for the Company for the year ended 31 December 2008 have been published today and are being posted to shareholders, together with the Notice of AGM and Form of Proxy. Copies of these documents will be available on the Company's website www.ovocagold.com and will also be available on request for one month from 3 July 2009, free of charge, from the Company's registered office at Connaught House, Burlington Road, Dublin 4, Ireland.

About Ovoca Gold plc:

Ovoca Gold plc is an international exploration company quoted in London, Dublin and Frankfurt, exploring for precious and base metals in Russia.

For further information, please check our website or contact:

Ovoca Gold plc

Mr Leonid Skoptsov, CEO      [phone] [e-mail]

Mr Danesh Varma, CFO         [phone] [e-mail]

Davy 

John Frain                                 [phone]

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

END

 

 

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