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: +353 1 491 2944 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 This information is provided by RNS The company news service from the London Stock Exchange