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Notice of EGM

18th May 2006 07:01

Ovoca Gold PLC18 May 2006 Ovoca Gold plc ('Ovoca' or the 'Company') EGM Circular A Circular containing further details on the conditional acquisition of Ayaxannounced on 18 April 2006 and convening an extraordinary general meeting of theCompany, is being posted to shareholders shortly. The extraordinary generalmeeting will be held at the Berkeley Court Hotel, Lansdowne Road, Dublin 4,Ireland at 11am on 7 June 2006. Pursuant to rule 20 of both the AIM and IEX Rules, a copy of the Circular andthe Notice will be shortly available for inspection at the offices of theCompany at York House, 176 Rear Rathgar Road, Dublin 6, Ireland and at 50Gresham Street, London EC2V 7AY, United Kingdom. Enquires Mr. Roger TurnerChairman+44 (0) 773 909 2813 Dr Barrie OakesCEO+44 (0) 795 113 9266 John O'ConnorCompany Secretary+353 1 491 2950 This information is provided by RNS The company news service from the London Stock Exchange

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