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
Shareholder information
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 Magadan Oblast on the Pacific coast, and near Monchegorsk in the Kola Peninsula.
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 does not have any Treasury Shares.
The percentage of shares not in public hands is approximately 55.28%.
The major shareholders at December 2009 are:
| BBHISL Nominees Limited | 18.59% |
| Mikhail Mogutov | 16.34% |
| Leonid Skoptsov | 16.18% |
| Yuri Radchenko | 12.20% |
| Citibank Nominees (Ireland) | 9.05% |
| Euroclear Nominees Limited | 7.34% |
There are no restrictions on the transfer of the shares of the Company.
Number of Options in Issue are 7,345,000
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 Tim McCutcheon (Executive Director) and Leonid Skoptsov (Non-executive).
Alternate Share Quotations to AIM
The Company's shares are also quoted on the IEX Market of the Irish Stock Exchange under the symbol "OVX".
Memorandum & Articles
To view the Company's Memorandum and Articles click here.