Result of General Meeting

6th Aug 2008 12:58

Cubus Lux plc ("Cubus Lux" or the "Company") Result of General Meeting

At the General Meeting of the Company held today all resolutions were duly passed, consequently, inter alia, following the capital reorganisation, the share capital of the Company will comprise 14,614,366 ordinary shares of 10 pence nominal value.

The 14,614,366 ordinary shares will be admitted to trading on AIM at 08:00 am, 7 August 2008.

The Company's new ISIN will be GB00B3BPVB21

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

Steve McCannCubus Lux plc+385 (0)99 214 9636Simon Sacerdoti/Liam Murray, Nominated AdviserDowgate Capital Advisers Limited+44 (0)20 7492 4777Kealan Doyle/Nicholas Nicolaides, BrokerLewis Charles Securities Limited+44 (0)20 7456 9100Pam SpoonerCity Road Communications+44 (0) 20 7248 8010+44 (0)7858 477 747

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