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AGM Statement

28th Jun 2007 14:47

Ovoca Gold PLC28 June 2007 Ovoca Gold plc 28 June 2007 Ovoca Gold PLC Notice of AGM and Annual Report & Accounts Dublin: 28 June, 2007 - Ovoca Gold PLC (the "Company") (IEX: OVX, AIM: OVG) ispleased to announce that its Annual General Meeting will be held at The ConradHotel, Earlsfort Terrace, Dublin 2, Ireland on 19 September 2007 at 11.00 a.m. The Report & Accounts for the Company for the year ended 31 December 2006 havebeen published today and are being posted to shareholders, together with theNotice of AGM and Form of Proxy. Copies of these documents are available on theCompany's website www.ovocagold.com and will also be available on request forone month from 5 July 2007, free of charge, at the Company's registered officeat 36 Dame Street, Dublin 2, Ireland. About Ovoca Gold plc: Ovoca Gold Plc is an international exploration company quoted in London (OVG.L)and Dublin (OVX.IR), exploring for precious and base metals in Russia, Swedenand Ireland. For further information, www.ovocagold.com or contact: John O'Connor - Company Secretary, Ovoca Gold plc Nick Bias / Alex Buck - Buck Bias (UK PR)Tel: +353 (0)1 6330523 Tel: +44 (0)7887 920 530 / +44 (0)7932 740 452Email : [email protected] Email: [email protected] / [email protected] John Frain - Davy Simon Beardsmore, Commercial Manager - Ovoca GoldTel: +353 (0)1 679 6363 PlcEmail: [email protected] Tel: +44 (0)20 7397 8159 Email: [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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