Result of AGM

6 Aug 2008 12:52

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

At the Annual General Meeting of the Company held today all resolutions were duly passed.

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/Nicholas Nicolaides, BrokerLewis Charles Securities Limited+44 (0)20 7456 9100Pam SpoonerCity Road Communications+44 (0) 20 7248 8010+44 (0)7858 477 747