AGM Statement

28 August 2013

Phorm Corporation Limited ("Phorm" or the "Company")

Annual General Meeting ("AGM")

At the Annual General Meeting of the Company held today all the resolutions contained in the Notice of Meeting and put to the meeting were duly passed.

For Enquiries

Phorm Corporation Limited

Andrew Croxson (Analysts and Investors) +44 20 7297 2326

Liberum Capital +44 20 3100 2222

(Nominated Advisor and Joint Broker)

Chris Bowman

Richard Bootle

Mirabaud Securities LLP +44 20 7321 2508

(Joint Broker)

Jason Woollard

Peter Krens

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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 Internet Service Providers (ISPs), Publishers, Ad Networks and Advertisers.

A Singapore incorporated company, Phorm (under a previous holding company) was admitted to the AIM market of the London Stock Exchange in 2004.

For more information, please visit: www.phorm.com