Re: Results of E.G.M.

Ovoca Resources PLC
28 July 2003

                        Ovoca Resources plc ("Company")



                    Results of Extraordinary General Meeting


The Company is pleased to announce that all three resolutions proposed at today'
Extraordinary General Meeting to approve the Placing of 8,881,966 new ordinary
shares of Ovoca Resources plc and the participation of two Directors in the
Placing were passed unanimously by shareholders.





Date:  28th July, 2003





Contact
Frank Buckley
John O'Connor
Tel :  [phone]




This announcement has been issued through the Companies Announcement Service of

                            The Irish Stock Exchange









                      This information is provided by RNS
            The company news service from the London Stock Exchange