Notice of EGM

25 Jun 2008 16:58

CSS Stellar PLC 

("CSS Stellar" or the "Company")

Notice of EGM

Following the announcement released by the Company on 18 June 2008, the Board of CSS Stellar announces that a circular has been sent to all shareholders giving notice that an Extraordinary General Meeting ("EGM") will be held at 10.00 a.m. on 7 July 2008 at the offices of Landsbanki Securities (UK) Limited, Beaufort House, 15 St Botolph Street, London EC3A 7QR. A copy of this circular is available on the investors' section of the Company's web site, www.css-stellar.com. 

The EGM has been convened for the purposes of considering and, if thought fit, passing the resolution to approve the disposal of The Peters Fraser & Dunlop Group Limited outlined in the announcement released by the Company on 18 June 2008. 

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