Result of AGM

13 December 2013 PipeHawk Plc ("PipeHawk" or the "Company") Result of AGM The Company announces that at the annual general meeting, held at 3.00pmyesterday, all resolutions were duly passed. At the AGM, the Company made a presentation to shareholders on QM SystemsLimited, the principal trading subsidiary of the Company. The presentation isavailable on the Company's website www.pipehawk.com. Enquiries: PipeHawk Plc Tel. No. 01252 338 959 Gordon Watt (Chairman) Sanlam Securities UK Limited (Nomad and Tel. No. 020 7628 2200Broker) David Worlidge/Simon Clements Notes to Editors For further information on the Company and its subsidiaries, please visit:www.pipehawk.com

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