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

Simon Sacerdoti/Liam Murray, Nominated Adviser
Dowgate Capital Advisers Limited
+44 (0)20 7492 4777

Kealan Doyle/Nicholas Nicolaides, Broker
Lewis Charles Securities Limited
+44 (0)20 7456 9100

Pam Spooner
City Road Communications
+44 (0) 20 7248 8010
+44 (0)7858 477 747



END
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