This announcement contains inside information

Action Hotels plc

("Action Hotels" or the "Company")

Results of Annual General Meeting ("AGM")

Action Hotels, the leading owner, developer and asset manager of branded three and four-star hotels in the Middle East and Australia announces that at its AGM held earlier today at the offices of Zeus Capital, 41 Conduit Street, London, W1S 2YQ, all the resolutions put to shareholders were duly passed.

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Notes to Editors

Action Hotels PLC

Action Hotels PLC is a leading owner, developer and asset manager of branded three and four star hotels in the Middle East and Australia. Established in 2005, Action Hotels currently has 12 completed hotels with 2,181 rooms in aggregate across the Middle East and Australia, with further properties in development in both regions.

More information is available at http://www.actionhotels.com/