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Result of AGM

28 Oct 2010 11:10

Result of AGM statement28 October 2010 Cubus Lux plc ("Cubus Lux" or the "Company") Result of AGM Statement

At the AGM of Cubus Lux plc held earlier today all the resolutions put to shareholders were duly passed.

For further information about the Company please see www.cubuslux.com orcontact:Cubus Lux plc Steve McCann +44 (0) 7787 183 184

Astaire Securities plc Luke Cairns / Rod Venables +44 (0) 20 7492 4750 (Nomad)

Hybridan LLP (Broker) Claire Louise Noyce +44 (0) 20 7947 4350 City Road Pam Spooner +44 (0) 20 7248 8010

Communications

vendor
Date   Source Headline
7th Nov 20067:02 amRNSDirector/PDMR Shareholding
25th Sep 20069:11 amRNSInterim Results
9th Aug 200610:43 amRNSAGM Statement
26th Jun 20067:01 amRNSFinal Results
28th Apr 200610:10 amRNSGrant of Options
21st Apr 200611:25 amRNSDirector/PDMR Shareholding
3rd Mar 20061:00 pmRNSAdmission to AIM-Amendment
3rd Mar 200612:23 pmRNSAdmission to AIM
7th Feb 20064:55 pmRNSSchedule 1 - Cubus Lux
7th Feb 20067:01 amRNSAcquisition
30th Sep 20051:33 pmRNSInterim Results
25th Jul 20053:25 pmRNSDirector/PDMR Shareholding
20th Jul 20057:00 amRNSOpening of a Third Casino
19th Jul 20056:09 pmRNSChange of Adviser
19th Jul 20056:09 pmRNSDirectorate Change
21st Mar 200512:07 pmRNSAnnual Report and Accounts
6th Jan 20055:52 pmRNSDirectorate Change

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