WRES.L Regulatory News (WRES)

22 Jun 2007 09:13

Caspian Holdings plc22 June 2007 22 June 2007 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 December2006 has been posted to shareholders. The full report is available on the Company's website at www.caspianoil.co.uk,from Caspian Holdings at 18b Charles Steet, Mayfair, London W1J 5DU, and fromthe offices of Grant Thornton at Grant Thornton House, Melton Street, EustonSquare, London NW1 2EP, United Kingdom. Notice of AGM Notice is herby given that the 2007 Annual General Meeting of Caspian HoldingsPlc will be held at 18b Charles Street, Mayfair, London on Monday 16 July 2007at 11.00 am. Full details of the Ordinary and Special Resolutions to be proposedat the AGM are available on the Company's website. Enquiries: Caspian Holdings Plc Grant Thornton Corporate FinanceMichael Masterman Fiona OwenT: +44 (0) 7791288381 T: +44 (0) 20 7383 5100www.caspianoil.co.uk Hoodless Brennan Parkgreen CommunicationsLuke Cairns Justine Howarth / Clare IrvineT: +44 (0) 20 7538 1166 T: +44 (0) 20 7493 3713 This information is provided by RNS The company news service from the London Stock Exchange