Result of AGM

3 March 2016

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

Nick Naylor/Nick Athanas (Nominated Adviser and Broker)

Chris Crawford (Corporate Broking)

Yellow Jersey PR Limited 07768 537 739

Dominic Barretto

Aidan Stanley