AFH Financial Group Plc

April 30, 2013 08:30 ET

Result of AGM - Approval of Maiden Dividend

                                                                                                  30 April 2013
                                            AFH FINANCIAL GROUP PLC
                                           ("AFH" or the "Company")
                                       Result of Annual General Meeting
                                          Approval of Maiden Dividend

AFH, a leading Independent Financial Advisory (IFA) firm, is pleased to announce that all resolutions were duly
passed at the Annual General Meeting of the Company held today.

Accordingly, the Company's maiden dividend of 1p per share will be paid on 10 May 2013 to shareholders  on  the
register of members at the close of business on 12 April 2013.

The directors of AFH Financial Group PLC are responsible for the content of this announcement.


AFH Financial Group PLC                                                  01527 577 775
Alan Hudson, Chairman and Chief Executive

Peterhouse Corporate Finance Limited                                     020 7469 0930
Mark Anwyl or Duncan Vasey

Yellow Jersey PR Limited                                                 020 3664 4087
Dominic Barretto or Anna Legge

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