TIDMHAWK

RNS Number : 7151B

Nighthawk Energy plc

05 April 2017

5 April 2017

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

Results of General Meeting

Nighthawk Energy plc is pleased to announce that all resolutions were duly passed at the general meeting of the Company held earlier today, including the resolution to approve the Waiver (as described in the Company's announcement and Circular, both dated 15 March 2017) which was passed by independent shareholders on a poll.

Enquiries:

 
 Nighthawk Energy plc 
 Rick McCullough, Chairman         +1 303 407 9600 
 Kurtis Hooley, Chief 
  Financial Officer           +44 (0) 20 3582 1350 
 
 Stockdale Securities 
  Limited                     +44 (0) 20 7601 6100 
 Richard Johnson 
 David Coaten

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMBUGDSXBGBGRU

(END) Dow Jones Newswires

April 05, 2017 11:16 ET (15:16 GMT)

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