Forum Energy Plc Result of AGM (4368Q)

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RNS Number : 4368Q

Forum Energy Plc

17 June 2015

17 June 2015

FORUM ENERGY PLC

Result of Annual General Meeting

Cancellation of Admission of Ordinary Shares to Trading on AIM

The Board of Forum Energy plc ("Forum" or the "Company") announces that all of the resolutions set out in the notice of the Annual General Meeting, contained within the circular (the "Circular") posted to Shareholders on 15 May 2015, were passed by the requisite majorities on a poll at its Annual General Meeting held today.

The purpose of the Annual General Meeting was to seek Shareholders' approval for, inter alia, the cancellation to trading of the admission of its ordinary shares of 10 pence each on AIM (the "Cancellation") and to re-register the Company as a private limited company (the "Re-registration").

Accordingly, the Cancellation is expected to occur with effect from 7:00 a.m. (UK time) on 25 June 2015, and the Re-registration is expected to take place on 15 July 2015.

Further to the announcement released on 15 May 2015 and the Circular of the same date, the latest time and date for receipt of Forms of Acceptance or TTE Instructions from Shareholders in relation to the Offer is 1:00 p.m. (UK time) on 22 June 2015.

The results of the Offer will be announced on 23 June 2015.

Capitalised terms in this announcement (unless otherwise defined herein) have the same meanings as set out in the Circular.

For further information please contact:

Forum Energy Plc

   Paul Wallace                         Tel: [phone] 

Robin Nicholson

Execution Noble & Company

(financial adviser, nominated adviser and corporate broker to Forum Energy plc)

   Harry Stockdale                 Tel: [phone] 

John Riddell

A copy of this announcement will be available on the Company's website at www.forumenergyplc.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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