Result of EGM

15 September 2014

Action Hotels plc

("Action" or the "Company")

Result of EGM

Action Hotels plc, a company focused on developing and managing branded economy and midscale hotels in the undersupplied markets of the Middle East and in Australia, is pleased to announce that all resolutions proposed at the Company's Extraordinary General Meeting, held this morning, were duly passed.

For further information:

Action Hotels plc +44 (0) 20 7907 9650

Alain Debare, Chief Executive Officer

Katie Shelton, Communications Director

finnCap (nominated adviser & broker) +44 (0) 20 7220 0500

Matthew Robinson / Grant Bergman / Scott Mathieson

Camarco (financial PR)

Geoffrey Pelham-Lane +44 (0) 20 3757 4985

Hazel Stevenson +44 (0) 20 3757 4989