Result of AGM

30 December 2015

PipeHawk Plc

(“PipeHawk” or the “Company”)

Result of AGM

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

Enquiries:

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

Notes to Editors

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