Primorus Inv. Regulatory News (PRIM)

25 Jul 2007 07:00

CSS Stellar PLC25 July 2007 CSS Stellar plc ("CSS Stellar" or the "Company") Board Changes and Notice of AGM The Board of CSS Stellar announces that notice of its Annual General Meeting ("AGM") has been sent out to shareholders. The AGM is to be held at 1.00pm onThursday 16 August at the offices of Bridgewell Limited, Old Change House, 128Queen Victoria Street, London, EC4V 4BJ. The Board also announces that at a Board meeting on 24 July 2007, the Boardappointed Mr David Buchler, Sir Jeremy Hanley and Mr George Wardale asNon-Executive Directors of the Company. Resolutions to reappoint the newdirectors, along with Mr Simon Rhodes, who was appointed as a Non-ExecutiveDirector by the Board on 12 July 2007, will be proposed at the forthcoming AGM.As of 24 July 2007, Mr Duncan Soukup is no longer a director of the Company. Any disclosures required under Schedule 2 paragraph (g) of the AIM Rules forCompanies will be released shortly. Enquiries: CSS StellarMark Ireland (Company Secretary) Tel: 020 7078 1432 This information is provided by RNS The company news service from the London Stock Exchange