Cubus Lux plc

("Cubus Lux" or the "Company")
Result of AGM

At the Annual General Meeting of the Company held today all resolutions set out in the notice of Annual General Meeting dated 8 October, each of which was put to the meeting, were duly passed.

For further information please see www.cubuslux.com or contact:

Steve McCann Cubus Lux plc +44 (0)7787 183184

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

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