Pipehawk PlcLSE: PIP

Result of AGM

· Issued by Pipehawk Plc

21 December 2023

PipeHawk plc

("PipeHawk", "Company" or the "Group")

Result of Annual General Meeting

The Company announces that at its annual general meeting held earlier today, all resolutions were duly passed. The proxy voting results of the resolutions will shortly be available on the Company's website at www.pipehawk.com.

Following the AGM, the Company made a presentation on the activities of the Group which will be available on the Company's website, detailed above, shortly.

-Ends-

Enquiries:

PipeHawk plc

Gordon Watt (Chairman)

Tel. No. 01252 338 959

Allenby Capital Limited (Nomad and Broker)

Tel. No. 020 3328 5656

David Hart/Vivek Bhardwaj

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