Total Voting Rights (0304C)

TIDMHAWK

RNS Number : 0304C

Nighthawk Energy plc

01 March 2011

1 March 2011

Nighthawk Energy plc ("Nighthawk" or "the Company")

Total Voting Rights and Share Capital

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 0.25p of Nighthawk in issue as at the date of this notice is 378,103,080 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in the Company is therefore 378,103,080.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Nighthawk, under the Disclosure and Transparency Rules.

 
 Enquiries 
 
 Nighthawk Energy plc 
 Tim Heeley, Chief Executive                                   020 3405 1982 
 Mike Thomsen, Executive Chairman                            +1 720 344 5154 
 
 Westhouse Securities Limited                                  020 7601 6100 
 Tim Feather                             tim.feather@westhousesecurities.com 
 Matthew Johnson                     matthew.johnson@westhousesecurities.com 
 
 Matrix Corporate Capital LLP                                  020 3206 7000 
 Louis Castro                                 louis.castro@matrixgroup.co.uk 
 James Pope                                     james.pope@matrixgroup.co.uk 
 
 Financial Dynamics                                            020 7831 3113 
 Ben Brewerton                                          ben.brewerton@fd.com 
 Ed Westropp                                          edward.westropp@fd.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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