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Result of AGM

3 Nov 2009 13:04

Cubus Lux plc ("Cubus Lux" or the "Company") Result of AGM

At the Annual General Meeting of the Company held today all resolutions set out in the notice of Annual General Meeting dated 8 October, each of which was put to the meeting, were duly passed.

For further information please see www.cubuslux.com or contact:

Steve McCannCubus Lux plc+44 (0)7787 183184Lindsay Mair / Jo Turner, Nominated AdviserDowgate Capital Advisers Limited+44 (0)20 7492 4777Claire Louise Noyce/Stephen Austin, BrokerHybridan LLP+44 (0)20 3159 5085Pam SpoonerCity Road Communications+44 (0) 20 7248 8010+44 (0)7858 477 747

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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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