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Result of AGM

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PipeHawk plc announced that all resolutions were duly passed at its annual general meeting held on December 18, 2025, with proxy voting results to be published on the company's website. Following the AGM, the Chairman delivered a presentation which will also be made available online.

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The Company announces that at its annual general meeting ("AGM") held earlier today, all resolutions were duly passed. The proxy voting results of the resolutions will shortly be available on the Company's website at www.pipehawk.com.

A presentation on the Company was given by the Chairman after the AGM had been held. This will also be made available on the Company's website shortly.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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