AGM Statement

Cenkos Securities plc (the "Company" or "Cenkos")

Annual General Meeting - Statement

At Cenkos Securities plc's Annual General Meeting, held this morning, the Chairman Gerry Aherne made the following statement:

"Since the announcement of our 2013 final results, issued on 26 March 2014, the Company has continued to trade well and our revenues are well ahead of the same period last year. Our pipeline of potential new business activity remains strong.

Due to our business model, our dedicated staff and the much appreciated support of our clients, we have been profitable every year since the Company was founded in 2005 and we continue to grow our client base and raise equity capital for our corporate clients. Prior to today's declaration of a final dividend of 8.5p per share, we have paid out 76.0p in dividends to our shareholders since the Company was listed on AIM in 2006."

Enquiries:

Jim Durkin 020 7397 8900

Chief Executive Officer

Cenkos Securities plc

Nick Donald 020 7991 1504

HSBC (Nomad)

David Rydell/Duncan Mayall 020 7861 3232

Pelham Bell Pottinger