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Circular to Shareholders and Notice of AGM

3rd Jun 2009 17:14

RNS Number : 3259T
Caspian Holdings plc
03 June 2009
 



3 June 2009 AIM:CSH

Caspian Holdings Plc

Circular to Shareholders and Notice of AGM

Further to the announcement made on 22 May 2009, Caspian Holdings plc ('Caspian' or 'the Company') announces that a circular and notice of annual general meeting has been sent to shareholders of the Company.

The circular provides further background information to the transaction of the earlier announcement and gives notice that the annual general meeting of the Company has been called for 11 am on 29 June 2009 at 18b Charles Street, Mayfair, London, W1J 5DU.

The circular and notice of general meeting is available on 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 2008 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 UK LLP

Hoodless Brennan 

Michael Masterman

Fiona Owen

T: +44 (0) 7791 288381

T: +44 (0) 20 7383 5100

T: +44 (0) 20 7538 1166

www.caspianoil.co.uk 

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