PIPEHAWK PLC

Share Issue/Capital Change • Dec 18, 2025

National Storage Mechanism | Additional information

RNS Number : 1583M

PipeHawk PLC

18 December 2025

18 December 2025

PipeHawk plc

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

Result of Annual General Meeting

The Company announces that at its annual general meeting ("AGM") 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.

A presentation on the Company was given by the Chairman after the AGM had been held. This will also be made available on the Company's website 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

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