Results of EGM

CSS Stellar PLC
17 April 2002

CSS STELLAR PLC RESULT OF EGM



CSS Stellar plc 17 April 2002

CSS Stellar plc ('CSS Stellar' or the 'Company')

Result of extraordinary general meeting ('Extraordinary General Meeting')

CSS Stellar announces that at an Extraordinary General Meeting of the Company
held earlier today, the resolutions put to shareholders in order to effect the
placing and open offer of 4,416,316 new ordinary shares of 50p each (the 'Issue
Shares') were duly passed. Details of the Placing and Open Offer were announced
on 21 March 2002.

The Placing and Open Offer remains conditional upon admission of the Issue
Shares to trading on the Alternative Investment Market of the London Stock
Exchange, which is expected to take place on Friday, 19 April 2002.

The Issue Shares will rank pari passu in all respects with the existing ordinary
shares of 50p each in the capital of the Company.

Enquiries:

CSS Stellar plc                                     Tel:  [phone]
Julian Jakobi (Chief Executive)
Sean Kelly (Finance Director and Deputy Chief Executive)

Robert W. Baird Limited                             Tel:  [phone]
Peter Watson
Julien Darmon

END



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