CSH Civitas Social Housing Plc

RNS Number:1435F
Caspian Holdings plc
26 June 2006



26 June 2006



The following amends the Dispatch of Annual Report and Notice of Annual General
Meeting announcement released at 7am on 26 June 2006 under RNS number 1217F.
The full report is available at the Company's office, 18b Charles St, Mayfair,
London and not at the previously stated Italian address.



All other details remain unchanged and the full amended text appears below.



                              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 the Company's office 18b Charles St, Mayfair, London or can also be
received by calling Precision IR Contact Centre on 020 8391 6000 or from the
London Stock Exchange at www.londonstockexchange.com under section "free annual
report service".



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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