Cubus Lux plc                                 

                        ("Cubus Lux" or the "Company")                         

                           Result of General Meeting                           

At the General Meeting of the Company held today all resolutions were duly
passed, consequently, inter alia, following the capital reorganisation, the
share capital of the Company will comprise 14,614,366 ordinary shares of 10
pence nominal value.

The 14,614,366 ordinary shares will be admitted to trading on AIM at 08:00 am,
7 August 2008.

The Company's new ISIN will be GB00B3BPVB21

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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