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 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
[phone]

Lindsay Mair / Jo Turner, Nominated Adviser
Dowgate Capital Advisers Limited
[phone]

Claire Louise Noyce/Stephen Austin, Broker
Hybridan LLP
[phone]

Pam Spooner
City Road Communications
[phone]
[phone]