RNS Number : 7993X
  Caspian Energy Inc
  27 June 2008
   

    27 JUNE 2008

    CASPIAN ENERGY INC.
    ("Caspian" or the "Corporation")

    Results of Annual General Meeting

    TSX: CEK
    AIM: CEK


    Following the annual meeting of shareholders of Caspian Energy Inc., 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:


 Item Voted Upon                 Voting Result

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

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




    Enquiries

    For further information, please contact:

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



This information is provided by RNS
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