SKC Stockcube

    Stockcube plc ("Stockcube" or "the Company")

                               Results of EGM - Share Consolidation
                                                and
                                        Results of the AGM
                                                 
                                            24 May 2006

The  board  of  Stockcube is pleased to announce that following the extraordinary general meeting
held at 10.30 a.m on the above date, the following resolutions were passed:


Resolution 1         To  consolidate  every  10 existing authorised issued and  unissued  Ordinary
                     Shares of 1p each in the company into 1 New Ordinary share of 10p each

Resolution 2         To authorise the directors to allot shares

Resolution 3         To disapply pre-emption rights



The  board of Stockcube is pleased to announce that following the annual general meeting  held  at
11.00 a.m on the above date, the following resolutions were passed:

Resolution 1         To receive the accounts and the reports of the directors and auditors for the
                     year ended 31 December 2005.

Resolution 2         To re-elect Mr Dennison Veru as a director of the company.

Resolution 3         To reappoint Nexia Smith & Williamson as auditors and authorise the directors
                     to agree their remuneration.

Resolution 4         To  grant the Board the authority to grant further options during the year as
                     the board sees fit, up to the limit approved prior to flotation.

Resolution 5         To  declare a final dividend of 0.075p per ordinary share in respect  of  the
                     year  ended 31 December 2005, payable on 7 June 2006 to shareholders  on  the
                     register at the close of business on 12 May 2006.

Resolution 6         To grant authorisation to the company to purchase its own shares.



Stockcube plc                              Julian  Burney                     020 7352 4001
Corporate Synergy plc                      David Seal                         020 7448 4400



------------------------The  End--------------------------------


                                                                
Stockcube PLC



                                                                

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