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Makkah & Madinah Holdings (MAMP)

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Thursday 27 June, 2013

Makkah & Madinah Holdings

Outcome of Annual General Meeting


                                                                   27 June 2013

                       MAKKAH & MADINAH HOLDINGS LIMITED                       

                           ("MMH" or the "Company")                            

                   Outcome of Annual General Meeting ("AGM")                   

The AGM occurred today at 11.00 Gulf Standard Time (08.00 BST) of
Shariah-compliant, ISDX-quoted, real estate investment company, Makkah &
Madinah Holdings Limited (the "Company") at the Rose Rayhaan by Rotana Hotel in
Dubai, U. A. E.

All resolutions, which were laid before shareholders at today's meeting, as had
been set out in the AGM notice issued with the Annual Report and Accounts, were
passed unanimously.

Dr. Noor Aldeen Subhi Ahmed Atatreh,
Chairman, Dubai, 27 June 2013

This announcement has been made after due and careful enquiry; the directors of
Makkah & Madinah Holdings Limited accept responsibility for its content.



Enquiries:

Makkah & Madinah Holdings Limited:
Victoria Arscott, Investor Relations Manager; +9714 4239033;
[email protected]

Daniel Stewart and Company Plc:
Paul Shackleton; +44 20 7776 6550;
[email protected]

Panmure Gordon & Co.
Richard Gray; +44 207 886 2500;
[email protected]

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