Result of AGM

23 April 2015

AFH Financial Group PLC

("AFH", or the "Company")

Result of AGM

The Board of AFH, a leading financial planning led wealth management firm, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

Enquiries:

AFH Financial Group PLC 01527 577 775

Alan Hudson, Chief Executive Officer

Paul Wright, Chief Financial Officer

www.afhfinancialgroup.com

Allenby Capital Limited 020 3328 5656

(Nominated Adviser and Broker)

Nick Naylor

Chris Crawford

Nick Athanas

Yellow Jersey PR Limited 07768 537 739

Dominic Barretto

Kelsey Traynor