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Total Voting Rights

31 Jan 2008 11:49

Nighthawk Energy plc31 January 2008 Nighthawk Energy plc ("Nighthawk" or the "Company") Total Voting Rights and Share Capital For the purposes of the Financial Services Authority's Disclosure andTransparency Rules, the total number of ordinary shares of 0.25p of Nighthawk inissue as at the date of this notice is 203,079,337 with each share carrying theright to one vote. There are no shares held in treasury. The total number of voting rights in the Company is therefore 203,079,337. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, Nighthawk, under the Disclosureand Transparency Rules. Enquiries: Nighthawk Energy plc 01271 882160David Bramhill Hanson Westhouse Limited 0113 246 2610Tim Feather / Matthew Johnson This information is provided by RNS The company news service from the London Stock Exchange

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