Re: Results of AGM

Ovoca Resources PLC
28 November 2003

Ovoca Resources PLC

York House,

Rear 176 Rathgar Road,

Dublin 6.



Phone  + 353 1 4912944

Fax  + 353 1 4912948





STARTS





The Board of Ovoca Resources PLC are pleased to announce that, at the Annual
General Meeting held in the Berkley Court Hotel, Dublin, today, all the motions
put to the floor were unanimously passed by the shareholders.



Mr. Richard O'Shea, Managing Director, outlined Ovoca's exploration plans in
Sweden where it is in the process of finalising the acquisition of a number of
licences with gold indications from Minmet plc.  He said "We will be surveying
these gold licences in the coming months and expect to have identified targets
to drill in April or May 2004.  We hope shortly to be able to welcome to Ovoca's
board Mr.Jeremy Martin, an experienced geologist, and Mr.Jeremy Metcalfe, who
has a lot of experience in the mining sector, as Minmet's nominee's."







28th November 2003



ENDS





For further information please contact



John O'Connor, Ovoca Resources Plc

Telephone :   + 353 1 491 2944





This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






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