Member Info for No1Scarlet

will go down in history, one way or the other!

I would have thought interested bidding partners would request have insight to last annual report, why not shareholders!!

Well they are cutting it fine for our annual report for 2017. AIM rules require that they are sent to all shareholders by Annual accounts 19. An AIM company must publish annual audited accounts which must be sent to its shareholders without delay and in any event not later than six months after the end of the financial year to which they relate. So are the BOD we are not in existence by 28/6/18, which could be the case.

Hi Hick, good morning to you. Now that took you a long time!!!? Besides May, we also need April production figures...lol

BOD members to busy fighting their corner to publish a) Annual Report 2017? b) May production?

April, 26,539...834 bopd another fall from previous month...

the BOD have had their way with regards having the GM cancelled. They suggested a letter to shareholders, with a copy posted on their website.. Alas, us shareholders will have to wait again, as we are put to one side. This BOD needs to go.

a) Cogcc updated for April this week, individual well data. b) Production for May!!! c) Annual Report 2017. Now that the BOD seem to have secured there position in the co for a while longer!!

I want a break through, but BOD need to go

Hi Hick, no, can was meant to be cgm...but bloody spell checker changed it and I had not noticed. You keeping well? I wonder if a deal is being done that includes BOD staying in place, I certainly hope not!!

Can ..that is one big concern for me, if a package is sorted, what dealmayhave they struck, if any!

What, have they agreed on the sidelines, is there a deal to be done, which secures BOD jobs!!!

What the is going on!!!

Buysell..no probs, hopefully you sent 3 emails to BOD...lol. Not once have I had a reply from them!!

Mariog... Yes there is. hTTp://www.nighthawkenergy.com/investors/reports-results-circulars/ Then scroll down to... Shareholder Materials May 31, 2018 2018 Circular Click on the link for may 31st. It the opens the circular, with the proxy form being the last but page, page 7 of 8... Hope it works for you.

Flago ..if you go onto hawk plc website, into news, then reports, circulars, may 2018 is there, print of the proxy form

Buysell, strangely, no I have not got his email add

If you have got a certificate, you should! get the circular & the proxy for, otherwise contact your broker if held in a nominee account.

Fyi, I have just come off the phone with my broker, HL. What they have explained to me is that they take all the instructions from individuals, count, the yes, no's. Then send off all the votes as a bulk just prior to the AGM date. I was told my votes are in the yes pile!

Marion...I can see a cost attached to any vote that any co organise... printing, postage & package, return postage, counting

We could/Should have our Annual yr report for 2017 released before end of June. Otherwise this would be another issue that our BOD won't comply with Aim rules. That report could be interesting!!!