Result of AGM

3rd Nov 2009 13:04

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 McCannCubus Lux plc+44 (0)7787 183184Lindsay Mair / Jo Turner, Nominated AdviserDowgate Capital Advisers Limited+44 (0)20 7492 4777Claire Louise Noyce/Stephen Austin, BrokerHybridan LLP+44 (0)20 3159 5085Pam SpoonerCity Road Communications+44 (0) 20 7248 8010+44 (0)7858 477 747

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