28 Jul 2009 10:39
NIGHTHAWK ENERGY PLC
Notice of General Meeting
Nighthawk Energy plc (the "Company"), the US focused hydrocarbon production and development company, announces that a circular incorporating a notice of a General Meeting will be posted to shareholders today. The meeting will be held at the offices of Osborne Clarke, One London Wall, London EC2Y 5EB at 11.00 a.m. on 14 August 2009. The purpose of the meeting is to seek approval from shareholders for the directors to allot ordinary shares and to disapply pre-emption rights in respect of the conditional placing announced on 24 July 2009.
The circular is available on the Company's website www.nighthawkenergy.net
Enquiries:
| Nighthawk Energy plc David Bramhill, Managing Director Tim Heeley, Commercial Director | 01271 882160 020 7887 1454 |
| Hanson Westhouse Limited Tim Feather Matthew Johnson | 020 7601 6100 tim.feather@hansonwesthouse.com matthew.johnson@hansonwesthouse.com |