Notice of AGM
June 26 2006 - 3:03AM
UK Regulatory
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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