Re: Notice of E.G.M. etc

Ovoca Resources PLC
31 May 2005


Ovoca Resources plc
("Ovoca" or the "Company")


Publication of Notice of Extraordinary General Meeting
and Document Availability

Ovoca announces that a document giving notice of an extraordinary general meeting has been posted to shareholders today 
(the "Notice").

The Notice convenes an Extraordinary General Meeting of the Company to be held at The Berkeley Court Hotel, Lansdowne 
Road, Ballsbridge, Dublin 4, Ireland at 10.00 a.m. on 24 June, 2005 (the "EGM") at which resolutions are proposed to 
approve the appointment of Mr. Roger Turner and Dr. Barrie Oakes as directors of the Company, that LHM Casey McGrath be 
appointed as auditors of the Company and to approve an increase in the authorised share capital of the Company with 
associated allotment authorities and disapplication of rights of  pre-emption.

Document Availability

A copy of the Notice, and of the form of proxy for use at the EGM, has been submitted to the Irish Stock Exchange and 
will shortly be available for inspection at the following locations:

Ovoca resources plc,
York House,
Rear 176 Rathgar Road,
Dublin 6.
Tel: [phone]

Company Announcements Office,
The Irish Stock Exchange Limited,
28 Anglesea Street,
Dublin 2.
Tel: + 353 1 6174200





This announcement has been issued through the Companies Announcement Service of



                            The Irish Stock Exchange










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