Result of General Meeting

20 October 2014

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

Result of General Meeting ("GM")

held in connection with

Proposed amendment to the Articles of Association the Company

Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY), announces that, at the GM held today, the resolution put to shareholders in connection with the proposed amendment to the Articles of Association of the Company to increase the Director's borrowing powers ("Amendment") was duly passed.

The proposed Amendment was announced on 3 October 2014 and set out in the Notice of General Meeting annexed to the circular of the Company posted to shareholders on the same date.

- Ends-

Enquiries: