Result of General Meeting

22 September 2015

AFH FINANCIAL GROUP PLC

("AFH" or the "Company")

Result of general meeting

The Board of AFH, a leading financial planning-led investment management firm, announces that at the Company's general meeting held earlier today, the special resolutions referred to in the Company's RNS announcement of 4 September 2015 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