Nighthawk Energy Regulatory News (HAWK)

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Annual Report and Notice of AGM

3 Oct 2011 12:06

RNS Number : 4222P

Nighthawk Energy plc

03 October 2011

NIGHTHAWK ENERGY PLC

Annual Report and Notice of Annual General Meeting

Nighthawk Energy plc ("Nighthawk" or "the Company") announces that its Annual Report and Financial Statements for the year ended 30 June 2011 and Notice of Annual General Meeting were posted to shareholders on 30 September 2011.

The Company's Annual General Meeting will be held at 12.00 noon on Wednesday 26 October 2011 at FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.

Copies of Nighthawk's Annual Report and Accounts and the Notice of Annual General Meeting are available from today on the Company's website at www.nighthawkenergy.com.

Enquiries

Nighthawk Energy plc

Tim Heeley, Chief Executive

Richard Swindells, Finance Director

020 3405 1982

Westhouse Securities Limited

Tim Feather

Matthew Johnson

020 7601 6100

tim.feather@westhousesecurities.com

matthew.johnson@westhousesecurities.com

FTI Consulting

Ben Brewerton

Ed Westropp

020 7831 3113

ben.brewerton@fticonsulting.com

edward.westropp@fticonsulting.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

ACSUORARAVARRAA

Date		Source	Headline
12th Mar 2008	7:01 am	RNS	Director/PDMR Shareholding
11th Mar 2008	7:01 am	RNS	Half Yearly Report
26th Feb 2008	7:00 am	RNS	Devon Oilfield Update
13th Feb 2008	7:00 am	RNS	Cisco Springs Acreage
5th Feb 2008	12:10 pm	RNS	Holding(s) in Company
4th Feb 2008	12:44 pm	RNS	Holding(s) in Company
31st Jan 2008	11:49 am	RNS	Total Voting Rights
18th Jan 2008	7:00 am	RNS	Placing of GBP14 million
7th Jan 2008	7:01 am	RNS	Cisco Springs Update
17th Dec 2007	7:01 am	RNS	Jolly Ranch Update
5th Dec 2007	7:00 am	RNS	Cisco Springs Project Update
12th Nov 2007	7:01 am	RNS	Jolly Ranch Update
7th Nov 2007	12:12 pm	RNS	Result of AGM
2nd Nov 2007	7:00 am	RNS	Grant of Options
1st Nov 2007	7:01 am	RNS	Jolly Ranch Project Update
31st Oct 2007	10:12 am	RNS	Total Voting Rights
25th Oct 2007	5:48 pm	RNS	Holding(s) in Company
17th Oct 2007	10:00 am	RNS	Holding(s) in Company
10th Oct 2007	7:01 am	RNS	Devon Update and Acquisitions
9th Oct 2007	10:46 am	RNS	Issue of Equity
27th Sep 2007	7:02 am	RNS	Final Results
19th Sep 2007	7:01 am	RNS	Devon Oilfield Update
28th Aug 2007	2:29 pm	RNS	Holding(s) in Company
9th Aug 2007	7:01 am	RNS	Jolly Ranch Update
7th Aug 2007	2:57 pm	RNS	AIM Rule 26
31st Jul 2007	10:47 am	RNS	Total Voting Rights
27th Jul 2007	7:01 am	RNS	Director/PDMR Shareholding
26th Jul 2007	7:01 am	RNS	Holding(s) in Company
25th Jul 2007	4:24 pm	RNS	Issue of Equity
24th Jul 2007	7:00 am	RNS	Devon Oil Field Update
20th Jul 2007	7:00 am	RNS	Holding(s) in Company
19th Jul 2007	3:44 pm	RNS	Holding(s) in Company
17th Jul 2007	7:00 am	RNS	Cisco Springs Project Update
6th Jul 2007	7:01 am	RNS	Issue of Equity
2nd Jul 2007	7:01 am	RNS	Acquisition
2nd Jul 2007	7:01 am	RNS	Acquisition
28th Jun 2007	3:41 pm	RNS	Total Voting Rights
19th Jun 2007	7:01 am	RNS	Acquisition - Jolly Ranch
8th Jun 2007	2:46 pm	RNS	Issue of Equity
8th Jun 2007	12:41 pm	RNS	Holding(s) in Company
7th Jun 2007	3:31 pm	RNS	Acquisitions and Placing
5th Jun 2007	7:02 am	RNS	Nightfox Formation and Acqn
31st May 2007	7:03 am	RNS	Drilling and Project Update
30th May 2007	5:08 pm	RNS	Holding(s) in Company
29th May 2007	7:02 am	RNS	Cisco Springs Update
22nd May 2007	7:02 am	RNS	BLM Approval
16th May 2007	7:01 am	RNS	Vogel Bartlesville Update
2nd May 2007	7:01 am	RNS	Vogel Bartlesville Update
30th Apr 2007	5:03 pm	RNS	Holding(s) in Company
16th Apr 2007	7:01 am	RNS	Cisco Springs Project Update

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