Re Adjourned EGM

Cohen(A.) & Co PLC
10 July 2003


A. Cohen & Co. plc (the 'Company')
10 July 2003

The Company announces that, further to the announcement on 30 June 2003 that the
resolution relating to the reorganisation of the share capital of the Company
was to be put to the adjourned Extraordinary General Meeting ('EGM') convened
for 14 July 2003, this resolution has now been withdrawn. The resolution
relating to the reorganisation of the share capital of the Company was the only
resolution to be put at the EGM. Accordingly, the meeting will be dissolved.

Enquiries:

A. Cohen & Co. plc                        020 8320 4211

Royce Ritchie

Jim Ferguson


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