Notice of EGM

RNS Number : 5510X

CSS Stellar PLC

25 June 2008

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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