Re: EGM Resolutions Passed

Ovoca Resources PLC 24 June 2005 Ovoca Resources plc 24 June, 2005 Ovoca Resources plc EGM RESOLUTIONS PASSED At today's Extraordinary General Meeting of Ovoca Resources plc, the proposed resolutions were passed. The conditional placing of 16,900,000 shares announced on 17 June has now become unconditional and application has been made to the Irish Stock Exchange to have the placing shares admitted to trading on the IEX. This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange