Cubus Lux PLC: Result of AGM

Result of AGM statement

28 October 2010

                                 Cubus Lux plc                                 

                        ("Cubus Lux" or the "Company")                         

                            Result of AGM Statement                            


At the AGM of Cubus Lux plc held earlier today all the resolutions put to
shareholders were duly passed.

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


Cubus Lux plc           Steve McCann                       +44 (0) 7787 183 184
                                                                               
Astaire Securities plc  Luke Cairns / Rod Venables         +44 (0) 20 7492 4750
(Nomad)                                                                        
                                                                               
Hybridan LLP (Broker)   Claire Louise Noyce                +44 (0) 20 7947 4350
                                                                               
City Road               Pam Spooner                        +44 (0) 20 7248 8010
Communications                                                                 



END

CUBUS LUX PLC