AGM Statement

Cubus Lux plc
09 August 2006



                                 CUBUS LUX PLC



                                 Results of AGM





Cubus Lux Plc ('the 'Company') announces that at the Annual General Meeting of
the Company, which was held yesterday, all resolutions proposed at the
meeting were duly passed.





For information contact:





Gerhard Huber, Executive Chairman, Cubus Lux plc:        020 8816 7088
Oliver Cairns / Romil Patel, Corporate Synergy Plc:      020 7448 4400

Graham Herring, Threadneedle Communications:             020 7936 9605






                      This information is provided by RNS
            The company news service from the London Stock Exchange