Result of AGM

Phorm, Inc.Result of Annual General Meeting1 February 2011

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, JAPAN OR AUSTRALIA

Phorm, Inc.('Phorm')

Result of Annual General Meeting ('AGM')

Phorm (AIM: PHRM and PHRX), the internet personalisation technology company, is pleased to announce that all resolutions were duly passed at its AGM which was held at 2:00pm on Monday 31 January 2011.

Enquiries:

Phorm, Inc.Andy Croxson (analysts & investors) +44 20 7297 2326Alex Laity (media) +44 20 7297 2710

Canaccord Genuity Limited +44 20 7050 6500(Nominated Advisor)Mark WilliamsAndrew Chubb 

About Phorm:

Phorm is a global personalisation technology company that makes content and advertising more relevant to the consumer. Phorm's innovative platform preserves user privacy and delivers a more interesting online experience. Phorm's partners include leading ISPs, Publishers, Ad Networks and Advertisers.

Phorm is a Delaware, US incorporated company, with offices in Seoul, Moscow, Sao Paulo and London. The Company was admitted to the AIM market of the London Stock Exchange in 2004. For more information, please visit: www.phorm.com.