AGM Resolutions Passed

Ovoca Gold PLC 20 September 2007 19 September 2007 Ovoca Gold Plc AGM Resolutions Passed Ovoca Gold Plc wishes to announce that each of the resolutions proposed at its Annual General Meeting held in Dublin today were approved by shareholders. The full text of each resolution was set out in the Notice of Annual General Meeting circulated to the shareholders. 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