Result of General Meeting

24 Oct 2008 10:29

CSS Stellar plc

(The "Company")

Result of General Meeting

The Board of CSS Stellar announces that the resolutions put to shareholders at the General Meeting held earlier today, to approve the sale by the Company of the entire issued share capital of Icon Display Limited, and the adoption of the Company's Investing Strategy, were duly passed.

- ends -

Enquiries

CSS Stellar Plc

Julian Jakobi, Chairman

0207 332 2002

Tony Rawlinson, Chairman

Dowgate Capital Advisers Limited

020 7492 4777