AGM Notice

Cohen(A.) & Co PLC
10 September 2004





FOR IMMEDIATE RELEASE                                 10 September 2004


                                A COHEN & CO PLC
                           ('Cohen' or 'the Company')

                          2004 ANNUAL GENERAL MEETING
                            


The 2004 Annual General Meeting of the Company ('AGM') is to be held on 30
September 2004 at 10.00 am at the offices of Faegre Benson Hobson Audley LLP, 7
Pilgrim Street, London EC4V 6LB.

The Company have sent notice of the AGM to shareholders and copies are 
available, free of charge, from the offices of Faegre Benson Hobson Audley LLP 
at the address set out above.



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