31 Jul 2008 10:25
CSS Stellar plc ("CSS Stellar" or the "Company")
Directorate Change
Further to the EGM Statement released on 24 July 2008, the Board of CSS Stellar is pleased to announce that, at a Board meeting on 30 July 2008, the Board re-appointed Mr John Webber as an Executive Director of the Company, with immediate effect.
CSS Stellar notifies the market of the following information required under paragraph (g) of Schedule 2 of the AIM Rules for Companies:
| Full Name | Age | Current Directorships / Partnerships | Previous Directorships / Partnerships held in the past 5 years |
| John David Webber | 61 | B. Webber Holdings Limited | Monaco Technologies |
| J. Webber Finance Limited | I.mediacast Limited | ||
| Jubilee Estates Limited | Montpelier Collection Limited | ||
| CSS Presenters Limited | CSS Stellar Plc | ||
| Adam and Company Group Plc | Profile Media Group plc | ||
| A. Webber & Son Limited | Fair's Fare Limited | ||
| Millway Services | CSS Stellar Management Ltd | ||
| Adam & Company General Partner Ltd | JRP Management Limited | ||
| Jubilee Industrial Estates Limited | The Variety Club Children's | ||
| Jubilee Industrial Investments Limited | Charity | ||
| Pinton Investments Limited | The Peters Fraser & Dunlop | ||
| Keel House Properties Limited | Group Limited | ||
| Adam & Company Second General Partner Ltd |
John Webber holds 3,018,168 ordinary shares in the Company, representing 10.4% of the total voting rights of the Company.
In response to paragraph (g) (v) of Schedule 2 of the AIM Rules, John Webber was a director of Profile Media Group plc when it was dissolved on 20 May 2007.
There are no further details in relation to the above appointment which require disclosure under paragraph (g) of Schedule 2 to the AIM Rules.
Enquiries:
CSS Stellar
Mark Ireland (Company Secretary) Tel: 020 7078 1432
Landsbanki Securities (UK) Ltd
John Craven Tel: 020 7426 9000
Primorus Inv. (PRIM)