RNS Number:1217F
Caspian Holdings plc
26 June 2006


26 June 2006


                              Caspian Holdings Plc

         Despatch of Annual Report and Notice of Annual General Meeting


Caspian Holdings announces that its annual report for the year ended 31 December
2005 has been posted to shareholders.

The full report is available on the Company's website at www.caspianoil.co.uk,
from Caspian Holdings, Via Boncompagni 47, Office 6, 00187 Rome, Italy, and from
the offices of Grant Thornton at Grant Thornton House, Melton Street, Euston
Square, London NW1 2EP, United Kingdom.


Notice of AGM

Notice is herby given that the 2006 Annual General Meeting of Caspian Holdings
Plc will be held at 18b Charles Street, Mayfair, London on Tuesday 18th July
2006 at 11.00 am.  Full details of the Ordinary and Special Resolutions to be
proposed at the AGM are available on the Company's website.


Enquiries:

Caspian Holdings Plc              Hoodless Brennan                  Parkgreen Communications
Michael Masterman                 Luke Cairns                       Justine Howarth / Ana Ribeiro
T: +44 (0) 7791288381             T: +44 (0) 20 7538 1166           T: +44 (0) 20 7493 3713
www.caspianoil.co.uk


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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