Result of Annual General Meeting

16 December 2010

Stellar Diamonds plc

(the "Company")

Result of Annual General Meeting

Stellar Diamonds Plc, the AIM listed (AIM:STEL) diamond production and development company with assets in West Africa, confirms that all the resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed. 

For further information please contact:

Stellar Diamonds plc

Karl Smithson, Chief Executive  Tel: +44 (0) 7783 707971

Angus Ogilvie, Finance Director Tel: +44 (0) 7885 201 903

RBC Capital Markets

Martin Eales / Daniel Conti Tel: +44 (0) 20 7653 4000

Northland Capital Partners Limited

Charles Vaughan / Gavin Burnell Tel: +44 (0) 20 7492 4763

Pelham Bell Pottinger

Charles Vivian / James MacFarlane Tel: +44 (0) 20 7861 3232