Result of AGM

30 December 2008

                                 PipeHawk Plc                                  

                                (the "Company")                                

                                 Result of AGM                                 

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

Enquiries:

PipeHawk Plc                                                    01420 590 990
                                                                             
Gordon Watt (Chairman)                                                       
                                                                             
John East & Partners Limited                                    020 7628 2200
                                                                             
Bidhi Bhoma