Caspian Energy Inc.
TSX : CEK
AIM : CEK

June 27, 2008 13:53 ET

Caspian Energy Inc.: Results of Annual General Meeting

LONDON, UNITED KINGDOM--(Marketwire - June 27, 2008) - Following the annual meeting of shareholders of Caspian Energy Inc., (TSX:CEK)(AIM:CEK) held on June 24, 2008 (the "Meeting"), notification of which was sent with the 2007 Annual Report and Accounts on June 3, 2008, the Corporation hereby advises of the following voting results obtained at the Meeting:



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Item Voted Upon Voting Result
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1. Election of Directors nominated in The nominees proposed by
the Corporation's management information management were elected by
circular dated May 21, 2008 shareholders on a show of hands.

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2. Appointment of PricewaterhouseCoopers, The resolution was approved by
LLP, Chartered Accountants as the shareholders on a show of hands.
Corporation's auditors and authorization
for the Board of Directors to fix their
remuneration

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Contact Information

  • Bell Pottinger Corporate and Financial
    Ann-marie Wilkinson/Sarah Williams
    00 44 (0)20 7861 3232