Result of AGM

18 December 2007

                                 PipeHawk Plc                                  

                                ("the Company")                                

                                 Result of AGM                                 

The Company announces that, at its annual general meeting held earlier today,
all resolutions were duly passed.

PipeHawk Plc                                                       01420 590990
                                                                               
Gordon Watt (Chairman)                                                         
                                                                               
John East & Partners Limited                                      020 7628 2200
                                                                               
Simon Clements