Result of AGM

13 December 2012

                                 PipeHawk Plc                                  

                         ("PipeHawk" or 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                                           Tel. No. 01252 338 959
Gordon Watt (Chairman)                                                       
                                                                             
Merchant Securities Limited (Nomad and Broker)         Tel. No. 020 7628 2200
David Worlidge/Simon Clements                                                

Notes to Editors

For further information on the Company and its subsidiaries, please visit: 
www.pipehawk.com