RNS Number:2013H
Nighthawk Energy plc
07 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 development
company, announces that at the Company's Annual General Meeting held earlier
today, at Osborne Clarke, One London Wall, London
EC2Y 5EB, all resolutions were duly passed.



                                   ---ENDS---





For further information please contact:


Nighthawk Energy plc                                                01271 882160
David Bramhill                                        office@nighthawkenergy.net

Managing Director
www.nighthawkenergy.net


Hanson Westhouse Limited                                           0113 246 2610
Tim Feather                                      tim.feather@hansonwesthouse.com

Matthew Johnson                              matthew.johnson@hansonwesthouse.com

Bishopsgate Communications Limited                                 020 7562 3350
Dominic Barretto                           dominic@bishopsgatecommunications.com

Faiza Ahmed                                  Faiza@bishopsgatecommunications.com
                                            louise@bishopsgatecommunications.com
Louise Cook




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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