Requisition of EGM

CSS Stellar PLC
23 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 22
May 2007 from Duncan Soukup, Non-executive Director and a shareholder of the
Company holding not less than one tenth of the paid up share capital of the
Company, to hold an extraordinary general meeting of the Company pursuant to
section 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 other
directors who are in office at the date of the meeting or who have been
appointed prior to the date of the meeting, other than Mr Duncan Soukup or Mr
Graham Cole or Mr James Grossman, be removed from office with effect from the
close or adjournment of the meeting


2. That Mr Graham Cole be appointed a director of the Company with effect from
the close or adjournment of the meeting


3. That Mr James Grossman be appointed a director of the Company with effect
from the close or adjournment of the meeting


The Board will provide full details to shareholders the background to Mr
Soukups' requisition and the Company's response as soon as possible.


For further information please contact:


John Craven           Bridgewell
Tel: [phone]


Bobby Morse           Buchanan Communications
Tel: [phone]







                      This information is provided by RNS
            The company news service from the London Stock Exchange