AGM Result & New Chairman

CSS Stellar PLC
16 August 2007



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

                      Result of AGM and Change of Chairman



CSS Stellar plc announces that at the Annual General Meeting ('AGM') held
earlier today, all of the resolutions were duly passed.



At a Board meeting following the AGM, Peter Owen retired as the Company's
Non-Executive Chairman with immediate effect but will remain on the Board as a
Non-Executive Director. At the same Board meeting, the Board elected to appoint
David Julian Buchler, who was already a Non-Executive Director of the Company,
as the new Non-Executive Chairman with immediate effect.





Enquiries:



CSS Stellar plc



David Buchler                            Tel: [phone]
Non-Executive Chairman


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