International precious 
 metals exploration 
 company 

Company releases

  • Oct 30, 2017 Proxy Form for AGM
  • Oct 30, 2017 Notice of AGM
  • Sep 22, 2017 Holding(s) in Company

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 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 authorised share capital of the Company is 120,000,000 Ordinary Shares of €0.125 each, of which 81,563,806 Ordinary Shares (excluding Treasury Shares) and 6,895,000 Treasury Shares were in issue as at 30/09/2015.

The percentage of shares not in public hands is approximately 45.12%.

So far as the Company is aware, the names of persons who, directly or indirectly, are interested in 3 percent or more of the issued share capital of the Company as at 13/10/2015 are as follows:

 

 

No. of €0.125 Ordinary Shares

% of Issued Share Capital (excl. Treasury Shares)

Kirill Golovanov

16,256,204

18.40%

Leonid Skoptsov

11,656,203

13.34%

Yuri Radchenko

11,656,202

13.34%

Hanover Nominees (URALSIB)

6,233,953

7.14%

Damille Investments II Limited 

4,807,100

5.50%

Citibank Nominees Limited

4,556,292

5.22%

Euroclear Nominees Limited

4,105,383

4.70%

Chase Nominees Limited

3,247,200

3.72%


There are no restrictions on the transfer of the shares of the Company.

Number of Options in Issue are 2,800,000

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.

AIM Admission Document

To view the Company's AIM Admission Document click here.

Our operations