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Result of EGM

7th Feb 2008 11:18

Cubus Lux plc (the "Company") Results of General Meeting

Cubus Lux plc, the AIM listed Croatian leisure and tourism company, is pleased to announce that all of the resolutions proposed at today's General Meeting have been approved by shareholders.

For further information please visit at www.cubuslux.com or contact:

Steve McCann +385 (0)99 214 9636Cubus Lux plcSimon Sacerdoti/Liam Murray +44 (0)20 7492 4777City Financial Associates LimitedGraham Herring/Josh Royston +44 (0)20 7936 9605Threadneedle Communications Limited

CUBUS LUX PLC

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