Result of AGM + Board changes

21 June 2013

Forum Energy Plc

(the 'Company')

Result of AGM and Board Changes

The Company confirms that at the Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed.

In view of the delays encountered in progressing the Company's key asset, SC72, it was agreed that the board size be slightly reduced, commensurate to the level of the Company's current activities.

Accordingly, three of the five non-executive directors, Mr Edward Tortorici, Mr Barry Stansfield and Dr Walter Brown did not offer themselves for re-election at the meeting and are no longer directors of the Company. The board structure now comprises four executive directors and two non-executive directors. The Board expects to appoint one new non-executive director shortly in order to maintain an appropriate Board balance going forward.

Robin Nicholson, Executive Chairman, commented: "We would like to thank Ed Tortorici, Dr. Walter Brown and Barry Stansfield for their contributions to the Company and wish them success in their other endeavours."

Or visit Forum's website:

www.forumenergyplc.com