Result of AGM

11 December 2014 PipeHawk Plc ("PipeHawk" or the "Company") Result of AGM The Company announces that at the annual general meeting, held earlier today,all resolutions were duly passed. Enquiries: PipeHawk Plc Tel. No. 01252 338 959Gordon Watt (Chairman) Sanlam Securities UK Limited (Nomad and Broker) Tel. No. 020 7628 2200David Worlidge/Simon Clements Notes to Editors For further information on the Company and its subsidiaries, please visit:www.pipehawk.com