AGM Resolutions Passed

Ovoca Gold PLC
20 September 2007

19 September 2007



                                 Ovoca Gold Plc

                             AGM Resolutions Passed





Ovoca Gold Plc wishes to announce that each of the resolutions proposed at its
Annual General Meeting held in Dublin today were approved by shareholders.   The
full text of each resolution was set out in the Notice of Annual General Meeting
circulated to the shareholders.



This announcement has been issued through the Companies Announcement Service of
                            the Irish Stock Exchange




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