Forum (AIM symbol: FEP), the Philippine focussed independent oil, gas and coal exploration and production company, announces that at the annual general meeting ("AGM") of the Company, held today at 11.00 a.m., all the resolutions were passed.

For further information please contact:

Russell Harvey, CEO, Forum Energy Plc
+44 (0)1932 445 344

Nick Naylor or Jamie Boyd, Noble & Company Ltd
(Nominated Adviser & Broker)
+44 (0)20 7763 2200