CBX Cellular Goods Plc

    Cubus Lux plc                                 

                                (the "Company")                                

                          Results of General Meeting                           

Cubus Lux plc, the AIM listed Croatian leisure and tourism company, is pleased
to announce that all of the resolutions proposed at today's General Meeting
have been approved by shareholders.

For further information please visit at www.cubuslux.com or contact:

Steve McCann +385 (0)99 214 9636
Cubus Lux plc

Simon Sacerdoti/Liam Murray +44 (0)20 7492 4777
City Financial Associates Limited

Graham Herring/Josh Royston +44 (0)20 7936 9605
Threadneedle Communications Limited



END

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