Result of AGM

CSS Stellar PLC
15 May 2003



                        CSS Stellar plc (the 'Company')
                                Result of AGM


The Company is pleased to announce that all resolutions proposed to shareholders
at the AGM of the Company held earlier today were duly passed.


The payment to shareholders of an inaugural final dividend of 1 pence per share
will be made on 20 May 2003.


Enquiries:

CSS Stellar plc                                   020 7078 1400
Julian Jakobi, Chief Executive


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