26th Jun 2006 10:42
Caspian Holdings plc26 June 2006 26 June 2006 The following amends the Dispatch of Annual Report and Notice of Annual GeneralMeeting 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 December2005 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 bereceived by calling Precision IR Contact Centre on 020 8391 6000 or from theLondon Stock Exchange at www.londonstockexchange.com under section "free annualreport service". Notice of AGM Notice is herby given that the 2006 Annual General Meeting of Caspian HoldingsPlc will be held at 18b Charles Street, Mayfair, London on Tuesday 18th July2006 at 11.00 am. Full details of the Ordinary and Special Resolutions to beproposed at the AGM are available on the Company's website. Enquiries: Caspian Holdings Plc Hoodless Brennan Parkgreen CommunicationsMichael Masterman Luke Cairns Justine Howarth / Ana RibeiroT: +44 (0) 7791288381 T: +44 (0) 20 7538 1166 T: +44 (0) 20 7493 3713www.caspianoil.co.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
WRES.L