Result of AGM

1 March 2019

AFH FINANCIAL GROUP PLC ("AFH")

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.

For further information please contact:

AFH Financial Group PLC 01527 577 775

Alan Hudson, Chief Executive Officer

Paul Wright, Chief Financial Officer

Liberum (Nominated Adviser and Broker) 020 3100 2000

John Fishley /Richard Bootle /Euan Brown

Yellow Jersey PR Limited (Financial PR) 07748 843 871

Felicity Winkles/Tim Thompson/Annabel Atkins

This announcement is released by AFH Financial Group plc and contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 (MAR), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of the Company by Paul Wright,