Result of AGM

For immediate release

                                                                14 December 2005

                                 Pipehawk plc                                  

                                ('the Company')                                

                                 Result of AGM                                 

The Company announces that at the Annual General Meeting held earlier today all
the resolutions, were duly passed.

For further enquiries please contact:

Pipehawk plc                                            Telephone: [phone]
                                                                               
Gordon Watt                                                        07836 609370