11 December 2014 PipeHawk Plc ("PipeHawk" or the "Company") Result of AGMThe Company announces that at the annual general meeting, held earlier today,all resolutions were duly passed.Enquiries:PipeHawk Plc Tel. No. 01252 338 959Gordon Watt (Chairman)Sanlam Securities UK Limited (Nomad and Broker) Tel. No. 020 7628 2200David Worlidge/Simon ClementsNotes to EditorsFor further information on the Company and its subsidiaries, please visit:www.pipehawk.com