metals exploration
company
Company releases
- Feb 3, 2012 Rassoshinskaya 2011 field work results
- Oct 10, 2011 Certificate of discovery for Olcha
- Sep 29, 2011 1H2011 financial results
AIM Rule 26
Country of Incorporation
Ovoca Gold plc is incorporated in Ireland. Our main country of operation is Russia, where we have an office in Moscow, and operations in the Magadan region on the Pacific coast.
As the Company is an Irish company and is subject to the Irish Companies Acts, the rights of shareholders may be different to the rights of shareholders in a UK incorporated company.
Capital Structure
The capital of the Company is made up of Ordinary Shares.
The number of shares in issue is 88,458,806
The Company has 1,095,000 Treasury Shares.
The percentage of shares not in public hands is approximately 44.40%.
The major shareholders at 17/05/2011 are:
| Salyco Trading Co. Limited (Mikhail Mogutov) |
13.59% |
| BBHISL Nominees Limited (120165) | 11.36% |
| Pickco Trading Co. Limited (Yuri Radchenko) | 10.33% |
| Euroclear Nominees Limited |
7.87% |
| Citibank Nominees (Ireland) | 5.99% |
| JP Morgan Clearing Corporation | 5.43% |
There are no restrictions on the transfer of the shares of the Company.
Number of Options in Issue are 6,640,000
The Sub Committees of the Board
There are two subcommittees of the Board of Directors.
The Remuneration Committee is made up of Mikhail Mogutov (Executive chairman) and Leonid Skoptsov (Non-executive).
The Audit Committee is made up of Kenneth Kuchling (Non-executive) and Don Schissel (Non-executive).
Alternate Share Quotations to AIM
The Company's shares are also quoted on the ESM Market of the Irish Stock Exchange under the symbol "OVX".
Memorandum & Articles
To view the Company's Memorandum and Articles click here.