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MAKKAH & MADINAH HOLDINGS LIMITED - Outcome of AGM

June 23, 2014



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: ir@mm-holdings.com; further information on Makkah & Madinah Holdings Limited is available from the Company's website: www.mm-holdings.comKeith Bayley Rogers & Co. Limited: Graham Atthill-Beck: tel: +44 (0)20 7464 4092; mobile: +971 (0)50 856 9408; e-mail: Graham.Atthill-Beck@kbrl.co.ukHugh Oram: tel: +44 (0)20 7464 4096; e-mail: Hugh.Oram@kbrl.co.uk




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Source: PR Newswire (UK Disclosure)