CBX Cellular Goods Plc

 
TIDMCBX 
 
("Cubus Lux" or the "Company") 
 
                       Notice of Annual General Meeting 
 
Cubus Lux, the Croatia-focused leisure resort operator and developer, announces 
that a notice has today been posted to shareholders convening the Company's 
Annual General Meeting on 3 November 2009 at 10.00 am. The meeting will be held 
at the offices of Haysmacintyre, Fairfax House, 15 Fulwood Place, London, WC1V 
6AY. 
 
A copy of the circular posted to shareholders, and further information, is 
available from the Company's website, www.cubuslux.com. 
 
Contact: 
 
Steve McCann 
Cubus Lux plc 
+385 (0)99 214 9636 
 
Lindsay Mair / Jo Turner, Nominated Adviser 
Dowgate Capital Advisers Limited 
+44 (0)20 7492 4777 
 
Claire Louise Noyce/Stephen Austin, Broker 
Hybridan LLP 
+44 (0)20 3159 5085 
 
Pam Spooner 
City Road Communications 
+44 (0) 20 7248 8010 
+44 (0)7858 477 747 
 
 
 
END 
 

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