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Makkah & Madinah Holdings (MAMP)

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Monday 23 June, 2014

Makkah & Madinah Holdings

Outcome of AGM


For immediate release

                        Makkah & Madinah Holdings Ltd.                         

                   Outcome of Annual General Meeting("AGM")                    

The AGM of the Shariah-compliant, ISDX-quoted, real estate investment company,
Makkah & Madinah Holdings Ltd. ("MMH" or the "Company") occurred at 11.00 a. m.
today (08.00 BST) in Dubai to consider and, if thought fit, approve the four
resolutions set out in the AGM Notice issued to shareholders on 5 June 2014.
Two of the resolutions concerned the election of new Directors, who were
appointed and elected today to the Board of Directors of the Company; further
details of this are contained in a separate announcement to be issued today.

I am pleased to record that all the resolutions before members at the AGM were
approved.

Muin El-Saleh,
Director and Chief Executive Officer,
Dubai, 23 June 2014

This announcement has been made after due and careful enquiry; the directors of
MMHaccept responsibility for its content.

Enquiries:

Makkah & Madinah Holdings Ltd:
Victoria Arscott, Investor Relations Manager: tel: +971 (0)4 423 9033; e-mail:
[email protected]; further information on Makkah & Madinah Holdings Limited is
available from the Company's website: www.mm-holdings.com

Keith Bayley Rogers & Co. Limited:
Graham Atthill-Beck: tel: +44 (0)20 7464 4092; mobile: +971 (0)50 856 9408;
e-mail: [email protected]
Hugh Oram: tel: +44 (0)20 7464 4096; e-mail: [email protected]

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