Result of AGM

Cubus Lux plc                                 

                        ("Cubus Lux" or the "Company")                         

                                 Result of AGM                                 

At the Annual General Meeting of the Company held today all resolutions were
duly passed.

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

Steve McCann
Cubus Lux plc
[phone]

Simon Sacerdoti/Liam Murray, Nominated Adviser
Dowgate Capital Advisers Limited
[phone]

Kealan Doyle/Nicholas Nicolaides, Broker
Lewis Charles Securities Limited
[phone]

Pam Spooner
City Road Communications
[phone]
[phone]