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                       [phone]
                                                                               
Astaire Securities plc  Luke Cairns / Rod Venables         [phone]
(Nomad)                                                                        
                                                                               
Hybridan LLP (Broker)   Claire Louise Noyce                [phone]
                                                                               
City Road               Pam Spooner                        [phone]
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