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Annual Report and Notice of AGM

10th Jun 2011 07:00

RNS Number : 2006I
Caspian Holdings plc
10 June 2011
 



 

 

 

 

 

10 June 2011

 

 Caspian Holdings plc

 

Final Results

 

Caspian Holdings (AIM:CSH) ("Caspian" or the "Company"), the oil and gas development company with assets in the USA announces its audited results for the year ended 31 December 2010.

 

 

Michael Masterman, CEO of Caspian commented: "2010 was an intensive year for Caspian. On the corporate side the Company made a capital placement of £200,000. The Group continues to monitor different opportunities to increase its portfolio in the USA. Several new initiatives have been undertaken such as the expansion of the Company's strategy at the 2010 AGM to include basic materials (including mining). In the last six months of 2010 the Company pursued different opportunities and identified various prospects which are currently under evaluation."

 

 

Extracts from the financial statements follow and a full version is available on the Company's website www.caspianoil.co.uk.

 

Notice of AGM

 

Caspian Holdings plc announces that a notice of annual general meeting has been sent to shareholders of the Company. The annual general meeting of the Company has been called for 11am on 1 July 2011 at 18b Charles Street, Mayfair, London, W1J 5DU.

 

The notice and proxy of general meeting are available to download from the Company's website www.caspianoil.co.uk

 

Annual Report

 

Caspian Holdings Plc announces that the annual report of the Company for the year ended 31 December 2010 has been posted to shareholders.

 

The annual report is also available on the Company's website www.caspianoil.co.uk

 

 

Enquiries:

Caspian Holdings Plc

Grant Thornton Corporate Finance

Hoodless Brennan

Michael Masterman

Fiona Owen / Robert Beenstock

T: +44 (0) 7791 288381

T: +44 (0) 20 7383 5100

T: +44 (0) 20 7538 1166

www.caspianoil.co.uk

 

 

CHAIRMAN'S STATEMENT

 

2010 was an intensive year for Caspian Holdings Plc (the "Company"). On the corporate side the Company made a capital placement of £200,000. The net proceeds from the placing were used to finance the USA oil operations (held via a 50% interest in Black Gold of Kentucky Inc.), the activities on the expansion of USA operations and the current working capital requirements of the Company. The Group continues to monitor different opportunities to increase its portfolio in the USA. Several new initiatives have been undertaken such as expansion of the Company's strategy at the 2010 AGM to include basic materials (including mining). In the last six months of 2010 the Company pursued different opportunities and identified various prospects which are currently under evaluation.

 

Limited oil production continues at the Barnett Lease in Southern Kentucky, USA (owned through Caspian's 50 per cent. share of Black Gold of Kentucky Inc.). Heavy snow and subsequent heavy rain limited initial production during the first half of 2010. For the rest of the year the production was marginal.

 

The Company continued to manage costs effective activity during 2010. For 2010 the financial statements show a loss after taxation of £195,796 compared to £74,154 in the previous year.

 

We would like to thank all directors and employees, in particular Mariyam Musrepova, for their support and efforts during the year.

 

 

Yours faithfully,

 

Michael Masterman

Executive Chairman

 

 

 

 

CASPIAN HOLDINGS PLC

 

CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

FOR THE YEAR ENDED 31 DECEMBER 2010

 

 

Notes

2010

2009

 

£

£

CONTINUING OPERATIONS

 

 

 

Revenue

 

 

-

-

Cost of sales

 

-

-

GROSS LOSS

 

-

-

 

 

 

 

Administrative expenses

 

(79,986)

(74,154)

 

 

 

 

OPERATING LOSS

 

(79,986)

(74,154)

 

 

 

 

Share of loss of Associate

7

(115,810)

-

 

 

 

 

LOSS BEFORE INCOME TAX

3

(195,796)

(74,154)

 

 

 

 

Income Tax

4

-

-

 

 

 

 

LOSS FOR THE YEAR

 

(195,796)

(74,154)

 

 

 

 

Loss attributable to:

 

 

 

Owners of the parent

 

(195,796)

(74,154)

 

 

 

Earnings per share expressed in pence per share:

6

 

 

Basic

 

(-0.05)

(-0.03)

Diluted

 

(-0.05)

(-0.03)

 

 

 

 

2010

2009

£

£

LOSS FOR THE YEAR

(195,796)

(74,154)

TOTAL COMPREHENSIVE INCOME FOR THE YEAR

(195,796)

(74,154)

Total comprehensive income attributable to:

Owners of the parent

(195,796)

(74,154)

Non-controlling interests

 

 

CASPIAN HOLDINGS PLC

 

CONSOLIDATED STATEMENT OF FINANCIAL POSITION

31 DECEMBER 2010

 

2010

2009

Notes

£

£

ASSETS

NON-CURRENT ASSETS

Investment in Associate

7

198,998

247,709

CURRENT ASSETS

Trade and other receivables

8

4,275

13,954

Cash and cash equivalents

9

14,476

1,116

18,751

15,070

TOTAL ASSETS

217,749

262,779

EQUITY

SHAREHOLDERS' EQUITY

Called up share capital

10

446,067

366,066

Share premium

11

11,064,419

10,944,419

Retained earnings

11

(11,345,290)

(11,149,494)

TOTAL EQUITY

165,196

160,991

LIABILITIES

CURRENT LIABILITIES

Trade and other payables

12

52,553

101,788

Financial liabilities - borrowings

1

-

-

Interest bearing loans and borrowings

3

52,553

101,788

TOTAL LIABILITIES

52,553

101,788

TOTAL EQUITY AND LIABILITIES

217,749

262,779

 

 

 

 

The financial statements were approved by the Board of Directors on 8 June 2011 and were signed on its behalf by:

 

 

 

 

........................................................................

M G Masterman - Director

 

 

 

CASPIAN HOLDINGS PLC

 

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31 DECEMBER 2010

 

 

 

 

Called up share capital

Profit and loss account

Share premium

Total Equity

£

£

£

£

Balance at 1st January 2009

124,648

(11,075,340)

9,983,895

(966,797)

Changes in equity

Issue of share capital

241,418

960,524

1,201,942

Total comprehensive income

(74,154)

(74,154)

Balance at 31 December 2009

366,066

(11,149,494)

10,944,419

160,991

Changes in equity

 

Issue of share capital

80,001

120,000

200,001

Total comprehensive income

(195,796)

(195,796)

Balance at 31 December 2010

446,067

(11,345,290)

11,064,419

165,196

 

CASPIAN HOLDINGS PLC

 

CONSOLIDATED STATEMENT OF CASH FLOWS

FOR THE YEAR ENDED 31 DECEMBER 2010

 

 

Notes

2010

2009

Cash flows from operating activities

Cash absorbed by operations

1

(119,542)

(505,475)

Cash flows from investing activities

Impairment of associates and subsidiary

-

30,533

Investment in associates and subsidiary

(67,099)

-

Net cash from investing activities

(67,099)

30,533

Cash flows from financing activities

Net loans

-

(799,969)

Amount introduced by directors

-

9,991

Share issue

80,001

241,418

Share premium

120,000

987,700

Net cash from financing activities

200,001

439,140

Increase/(decrease) in cash and cash equivalents

13,360

(35,802)

Cash and cash equivalents at beginning of year

1,116

36,918

Cash and cash equivalents at end of year

14,476

1,116

 

CASPIAN HOLDINGS PLC

 

NOTE TO THE CASH FLOW

STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010

 

1.

RECONCILIATION OF LOSS BEFORE INCOME TAX TO CASH GENERATED FROM OPERATIONS

 

 

2010

2009

 

£

£

Loss before income tax

 

(195,796)

(74,154)

Share of loss of Associates

 

115,810

-

 

 

 

 

 

 

 

(79,986)

(74,154)

Decrease in inventories

 

 

-

-

Decrease in trade and other receivables

 

 

9,679

9,644

Decrease in trade and other payables

 

 

(49,235)

(440,965)

Cash absorbed by operations

 

 

(119,542)

(505,475)

 

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