Nighthawk Energy plc Result of GM and Total Voting Rights (6480P)

TIDMHAWK

RNS Number : 6480P

Nighthawk Energy plc

26 October 2012

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

Result of GM

and

Total Voting Rights and Share Capital

Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY), announces that at its General Meeting held earlier today to approve the buy-back of Running Foxes Petroleum Inc.'s 102,236,422 shares in Nighthawk (the "RFP Shares"), the resolution to approve such buy-back was duly passed.

The Company has subsequently purchased the RFP Shares and the shares will be cancelled at the close of Nighthawk's share register today.

Following completion of the buy-back and cancellation, Nighthawk has 748,935,420 Ordinary Shares in issue which is also the total number of voting rights in the Company. This figure should 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, the Company under the FSA's Disclosure and Transparency Rules.

- Ends-

Enquiries:

 
 Nighthawk Energy plc                                         020 3582 1350 
 Stephen Gutteridge, Chairman 
 Richard Swindells, Chief Financial 
  Officer 
 
 Westhouse Securities Limited                                 020 7601 6100 
 Richard Baty / Petre Norton /         richard.baty@westhousesecurities.com 
  Paul Gillam 
 
 FTI Consulting                                               020 7831 3113 
 Ben Brewerton                              ben.brewerton@fticonsulting.com 
 Ed Westropp                              edward.westropp@fticonsulting.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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