Stockholder Meeting

22 Feb 2008 08:25

Phorm Inc22 February 2008 FOR IMMEDIATE RELEASE Phorm, Inc. ('Phorm' or 'the Company') Phorm announces Special Meeting of Stockholders to be held 13 March 2008 Phorm (AIM: PHRM and PHRX), an advertising technology company, today announcesthat it will hold a special meeting of its stockholders ('Special Meeting') at10:00 a.m. (local time), 13 March, 2008, at the Company's offices at LibertyHouse, 222 Regent Street, London, W1B 5TR. At the Special Meeting, stockholders will be asked to consider amendments to theCompany's certificate of incorporation. The amendments are designed to reflectcurrent practice for Delaware public corporations and to position the Companyfor the next stage of its corporate development. The proxy statement outliningdetails of the Special meeting and the proposed amendments will be posted todayto the Company's stockholders of record as of February 14, 2008, the record datefor the Special Meeting. The proxy statement will also be made available onPhorm's website: www.phorm.com. For Phorm Enquiries: Kent Ertugrul (Chairman & Chief Executive) +44 20 7638 9571Lynne Millar (Chief Financial Officer) Citigate Dewe Rogerson +44 20 7638 9571Simon RigbyJustin Griffiths Canaccord Adams Limited +44 20 7050 6500(Nominated Adviser)Mark WilliamsAndrew Chubb About Phorm: Phorm is an innovative technology company specialising in deliveringbehaviourally and contextually targeted advertising while preserving users'personal privacy and security. Phorm's partners include leading Internet Service Providers (ISPs), Publishers <http://www.phorm.com/partners/publishers.php>, Ad Networks and Advertisers . Phorm is a Delaware, US incorporated company, with offices in New York andLondon. The Company was admitted to the AIM market of the London Stock Exchangein 2004 and has over 100 employees. For more information, please visit: www.phorm.com This information is provided by RNS The company news service from the London Stock Exchange