Result of AGM

13 December 2013

                                 PipeHawk Plc                                  

                         ("PipeHawk" or the "Company")                         

                                 Result of AGM                                 

The Company announces that at the annual general meeting, held at 3.00pm
yesterday, all resolutions were duly passed.

At the AGM, the Company made a presentation to shareholders on QM Systems
Limited, the principal trading subsidiary of the Company. The presentation is
available on the Company's website www.pipehawk.com.

Enquiries:

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

Notes to Editors

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

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