Result of AGM

PipeHawk PLC
13 December 2004


                                                           For immediate release

                                                               13 December, 2004
                                                                                
                                  Pipehawk plc
                         ('Pipehawk' or 'the Company')
                                 Result of AGM

At the annual general meeting of the Company held today, all the resolutions
were duly passed.



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