Results of AGM and EGM

RNS Number : 6730U

Ovoca Gold PLC

17 October 2014

 

Ovoca Gold plc

("Ovoca" or the "Company")

Results of AGM and EGM

Ovoca held its Annual General Meeting ("AGM") today, 17 October 2014 at 3.00 p.m., at Buswells Hotel, 23-25 Molesworth Street, Dublin 2, Ireland and announces that all resolutions proposed at the AGM were approved. The full text of each resolution was set out in the Notice of AGM circulated to shareholders on 24 September 2014.

The Company also held an Extraordinary General Meeting ("EGM") today at the same location at 3.30 p.m. and announces that all resolutions proposed at the EGM were approved. The full text of each resolution was set out in the EGM circular and Notice of EGM sent to shareholders on 24 September 2014.

The full results of resolutions 3 and 4 which were proposed at the EGM and which were voted on by way of a poll, are set out below:

Ordinary Resolutions		Votes For	%	Votes Against	%	Votes Withheld(1)
3	To approve the percentage increase in the interest of the Substantial Shareholders Concert Party potentially arising pursuant to market purchases by Ovoca of its own shares	15,247,301	99.26	113,425	0.74	10,000
4	To approve the percentage increase in the interest of the Directors Concert Party potentially arising pursuant to market purchases by Ovoca of its own shares	15,247,301	99.26	113,425	0.74	10,000

(1) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

ENDS

17 October 2014

Enquiries:

Ovoca Gold plc
Kirill Golovanov, Chief Executive Officer	Tel: + 7 495 916 6029
Davy - NOMAD, ESM Adviser and Broker	Tel: [phone]
John Frain / Daragh O'Reilly

 

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