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Result of AGM

7 Nov 2007 12:12

Nighthawk Energy plc07 November 2007 7 November 2007 Nighthawk Energy plc ("Nighthawk" or the "Company") RESULT OF AGM The Board of Nighthawk, the US focused hydrocarbon production and developmentcompany, announces that at the Company's Annual General Meeting held earliertoday, at Osborne Clarke, One London Wall, LondonEC2Y 5EB, all resolutions were duly passed. ---ENDS--- For further information please contact: Nighthawk Energy plc 01271 882160David Bramhill office@nighthawkenergy.net Managing Directorwww.nighthawkenergy.net Hanson Westhouse Limited 0113 246 2610Tim Feather tim.feather@hansonwesthouse.com Matthew Johnson matthew.johnson@hansonwesthouse.com Bishopsgate Communications Limited 020 7562 3350Dominic Barretto dominic@bishopsgatecommunications.com Faiza Ahmed Faiza@bishopsgatecommunications.com louise@bishopsgatecommunications.comLouise Cook This information is provided by RNS The company news service from the London Stock Exchange

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