Adjournment of EGM

Cohen(A.) & Co PLC
07 July 2003


A. Cohen & Co. plc ('the Company')


7th July 2003


Circular re. Adjournment of Extraordinary General Meeting to 14 July 2003



A copy of the above document has been submitted to the UK Listing Authority
('UKLA') and will shortly be available for inspection at the UKLA's Document
Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS


Tel: [phone]



END






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