Requisition of EGM

23 May 2007 08:00

CSS Stellar PLC23 May 2007 Immediate release 23 May 2007 REQUISITION OF A GENERAL MEETING OF CSS STELLAR PLC ("CSS Stellar" or "the Company") The Board of CSS Stellar has received a requisition for a General Meeting on 22May 2007 from Duncan Soukup, Non-executive Director and a shareholder of theCompany holding not less than one tenth of the paid up share capital of theCompany, to hold an extraordinary general meeting of the Company pursuant tosection 368 of the Companies Act 1985. The purpose of the meeting is:- 1. That Mr Peter Owen, Mr Sean Kelly and Mr Julian Jakobi and all otherdirectors who are in office at the date of the meeting or who have beenappointed prior to the date of the meeting, other than Mr Duncan Soukup or MrGraham Cole or Mr James Grossman, be removed from office with effect from theclose or adjournment of the meeting 2. That Mr Graham Cole be appointed a director of the Company with effect fromthe close or adjournment of the meeting 3. That Mr James Grossman be appointed a director of the Company with effectfrom the close or adjournment of the meeting The Board will provide full details to shareholders the background to MrSoukups' requisition and the Company's response as soon as possible. For further information please contact: John Craven BridgewellTel: 020 7003 3000 Bobby Morse Buchanan CommunicationsTel: 020 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange