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Result of AGM

4 Aug 2008 11:27

RNS Number : 5609A

Caspian Holdings plc

04 August 2008

Caspian Holdings Plc

("Caspian" or the "Company")

4 August 2008

Caspian Holdings plc ("the Company") wishes to announce that all resolutions at the Company's Annual General Meeting held today were duly passed.

Enquiries:

Caspian Holdings Plc Grant Thornton UK LLP

Michael Masterman Fiona Owen

T: +44 (0) 7791 288381 T: +44 (0) 20 7383 5100

www.caspianoil.co.uk

Hoodless Brennan

Luke Cairns

T: +44 (0) 20 7538 1166

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSSMFSLSASEEA

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