Ovoca Gold PLC Notice of EGM (2486E)
15 July 2016 - 4:00PM
UK Regulatory
TIDMOVG
RNS Number : 2486E
Ovoca Gold PLC
15 July 2016
Ovoca Gold plc
("Ovoca" or the "Company")
Notice of Extraordinary General Meeting
Ovoca announces that it has today issued a circular to
Shareholders (the "Circular") containing a notice of an
extraordinary general meeting ("EGM") to be held at 2.30 p.m. on 16
August 2016 at the Buswells Hotel, 23-25 Molesworth Street, Dublin
2, Ireland.
The EGM is being convened to consider two special resolutions
(the "Resolutions"), the purpose of which is to take account of the
changes to Irish company law brought about by the Companies Act
2014, which was commenced for most purposes on 1 June 2015.
The proposed Resolutions will amend the Memorandum of
Association and adopt revised Articles of Association for the
Company to take account of the consolidation, with amendments, of
company law in Ireland effected by the Companies Act 2014 and to
make some consequential and housekeeping changes. An explanation of
the changes that will be effected by these Resolutions is set out
in further detail in the Circular.
A copy of the amended Memorandum of Association together with
the Articles of Association, showing the changes proposed by the
Resolutions, is available on the Company's website
(www.ovocagold.com) and will also be available for inspection at
the registered office of the Company during business hours on any
business day up to any including the date of the Extraordinary
General Meeting as well as being available at the Extraordinary
General Meeting on 16 August 2016. The Circular is also available
to view on the Company's website.
The EGM will be held on the same day and at the same location as
the Company's annual general meeting, which is scheduled to be held
at 3.00 p.m. on 16 August 2016 at the Buswells Hotel, 23-25
Molesworth Street, Dublin 2, Ireland.
ENDS
Enquiries:
Ovoca Gold Plc
Kirill Golovanov, CEO
+7 495 916 6029
Davy - NOMAD, ESM Adviser and Broker
John Frain / Daragh O'Reilly +353 1 679 6363
This information is provided by RNS
The company news service from the London Stock Exchange
END
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