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

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