Result of AGM

Ovoca Gold PLC
11 September 2006



                                 OVOCA GOLD PLC

                             Annual General Meeting


Ovoca Gold Plc (AIM OVG.L and IEX OVX.IR) is pleased to announce that each of
the resolutions proposed at the Annual General Meting of the Company held today
in Dublin, Ireland, were passed.

Commenting at the AGM Roger Turner, Chairman of Ovoca Gold said, 'The focus for
Ovoca Gold is the Goltsovoye project in Magadan. With a projected 260,000 tonne
per annum mining rate, Goltsovoye has the potential to rank as one of the top-10
primary silver producing mines in the world. The project is particularly
attractive because the grade is estimated to be double the grade of the best
current producing silver mine in the world. The completion of the
bankable-feasibility study is on track with drilling already underway.'

Ovoca Resources Plc is an international exploration company quoted in both
London (OVG.L) and Ireland (OVX.IR), exploring for precious and base metals in
Russia, Sweden and Ireland


For further information please visit www.ovocagold.com or contact:

Simon Beardsmore, Commercial Manager            Nick Bias / Alex Buck
Ovoca Gold Plc                                  Buck Bias (UK PR)
Tel: [phone]                        Tel: [phone]/
                                                [phone]
Email: [e-mail]           Email: [e-mail] / 
                                                [e-mail]

John Frain                                      Tom McCormack
Davy                                            ConneXions PR (Ireland PR)
Tel: [phone]                         Tel: [phone]
Email: [e-mail]                       Email: [e-mail]

Richard Chase
Ambrian
[phone]
Email: [e-mail]

Monday, 11th September 2006





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