Ovoca Gold PLC Results of AGM and EGM (3664H)
August 17 2016 - 2:00AM
UK Regulatory
TIDMOVG
RNS Number : 3664H
Ovoca Gold PLC
17 August 2016
Ovoca Gold plc
("Ovoca" or the "Company")
Results of AGM and EGM
Ovoca held its Annual General Meeting ("AGM") yesterday, 16
August 2016 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 29
June 2016.
The Company also held an Extraordinary General Meeting ("EGM")
yesterday at the same location at 2.30 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 15 July 2016.
ENDS
17 August 2016
Enquiries:
Ovoca Gold plc
Kirill Golovanov, Chief Tel: + 7 495 916 6029
Executive Officer
Davy - NOMAD, ESM Adviser Tel: +353 (1) 679 6363
and Broker
John Frain / Daragh O'Reilly
This information is provided by RNS
The company news service from the London Stock Exchange
END
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