Result of AGM

9 December 2010

                                  PipeHawk Plc
                         ("PipeHawk" or the "Company")

                                 Result of AGM

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

Enquiries:


 PipeHawk Plc

 Gordon Watt (Chairman)   01252 338 959



 Merchant Securities Limited

 David Worlidge           020 7628 2200
 Simon Clements









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Source: Pipehawk PLC via Thomson Reuters ONE

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