Results of AGM and EGM

The Company is pleased to announce that at the Annual and Extraordinary General Meetings held on 23 May
2007 all resolutions were duly passed.


Stockcube plc                   Julian Burney         0207 352 4001
Blue Oar Securities plc         David Seal            0207 448 4400

End



                                                                
Stockcube PLC
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