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Notice of EGM

12th Jun 2007 17:40

CSS Stellar PLC12 June 2007 CSS Stellar PLC ("CSS Stellar" or the "Company") Notice of EGM Following the announcement released by the Company on 23 May 2007 regarding therequisition of an Extraordinary General Meeting of shareholders ("EGM"), theBoard of CSS Stellar announces that a letter has been sent to all shareholdersgiving notice that an EGM will be held at 10.30 am on 3 July 2007 at the officesof Bridgewell Limited, Old Change House, 128 Queen Victoria Street, London, EC4V4BJ. The EGM has been convened for the purposes of considering and, if thought fit,passing the resolutions outlined in the announcement released by the Company on23 May 2007. Enquiries: John Craven Bridgewell LimitedTel: 020 7003 3000 Bobby Morse Buchanan CommunicationsTel: 020 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange

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