Notice of General Meeting

11 Jul 2008 13:09

Cubus Lux plc ("Cubus Lux" or the "Company") Notice of General Meeting

The board of the Company announces that a notice has today been posted to shareholders convening a General Meeting of the Company on 6 August 2008 at 10.15 am (immediately following the Company's Annual General Meeting). The meeting will be held at the offices of Mishcon de Reya at Summit House, 12 Red Lion Square, London WC1R 4QD.

The directors are seeking shareholder consent to:-

* reorganise the Company's share capital by way of consolidation of every 10 existing ordinary shares into 1 new ordinary share; * adopt new Articles to, inter alia, reflect certain requirements of the Companies Act 2006 and to remove the borrowing restrictions; * increase the authorised share capital of the Company, and * dis-apply pre-emption rights and to grant authority to directors to allot shares.

The circular posted to shareholders is available from the Company's website at www.cubuslux.com.

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

Steve McCannCubus Lux plc+385 (0)99 214 9636Simon Sacerdoti/Liam Murray, Nominated AdviserDowgate Capital Advisers Limited+44 (0)20 7492 4777Kealan Doyle, BrokerLewis Charles Securities Limited+44 (0)20 7456 9100Pam SpoonerCity Road Communications+44 (0) 20 7248 8010+44 (0)7858 477 747