AGM Statement

Ovoca Gold PLC
28 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) is
pleased to announce that its Annual General Meeting will be held at The Conrad
Hotel, 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 have
been published today and are being posted to shareholders, together with the
Notice of AGM and Form of Proxy.  Copies of these documents are available on the
Company's website www.ovocagold.com and will also be available on request for
one month from 5 July 2007, free of charge, at the Company's registered office
at 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, Sweden
and 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: [phone]                                 Tel: [phone]
Email : [e-mail]                     Email: [e-mail] / [e-mail]

John Frain - Davy                                      Simon Beardsmore, Commercial Manager - Ovoca Gold
Tel: [phone]                                Plc
Email: [e-mail]                              Tel: [phone]
                                                       Email: [e-mail]

                                                       





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