REG - Hunting PLC - Annual Report and Notice of AGM

HuntingAnnouncement

14/03/2024 16:15

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RNS Number : 9112G  Hunting PLC  14 March 2024

 For immediate release                                                           14 March 2024

 

 

Hunting PLC

 

("Hunting" or the "Company")

 

Annual Report and Accounts 2023

and

Notice of Annual General Meeting

 

Hunting PLC (LSE:HTG), the precision engineering group, released its full year
results for the year ended 31 December 2023 on Thursday 29 February 2024.
Further to that announcement, the Company confirms that the following
documents have today been posted or otherwise made available to shareholders
and published on the Company's website at www.huntingplc.com
(http://www.huntingplc.com) :

 

Annual Report and Accounts for the year ended 31 December 2023

Notice of Annual General Meeting 2024

Form of Proxy

The 2024 Hunting Performance Share Plan rules

 

Copies of the documents listed above can be obtained during normal business
hours until Monday 15 April 2024 from the registered office of the Company at:

 

30 Panton Street

London

SW1Y 4AJ

 

In accordance with Listing Rule 9.6.1, the documents listed above will also be
submitted to the Financial Conduct Authority via the National Storage
Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The Annual General Meeting ("AGM") of the Company is to be held as an open
meeting at the Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS on
Wednesday 17 April 2024 at 10.30 a.m.

 

The meeting will include a presentation by the Company's Chief Executive,
followed by the usual items of business to be considered at the AGM.

 

Access to the presentation and the AGM can also be made through the internet
link:

 

https://stream.buchanan.uk.com/broadcast/65bb77fc32e07c0e794777fd

 

The Directors have made available to shareholders the ability to submit
questions ahead of the AGM. Questions relevant to the business of the AGM will
be answered following the Chief Executive's presentation. Shareholders are
requested to submit questions to the Company's Registered Office, for the
attention of the Company Secretary.  Alternatively, questions can be
submitted via the email address lon.agm@hunting-intl.com.

 

For further information please contact:

 

Ben Willey

Company Secretary

 

Tel: 020 7321 0123

 

Notes to editors:

 

About Hunting PLC

Hunting is a global engineering group that provides precision-engineered
equipment and premium services, which add value for our customers. Established
in 1874, it is a premium listed public company traded on the London Stock
Exchange. The Company maintains a corporate office in Houston and is
headquartered in London. As well as the United Kingdom, the Company has
operations in China, Indonesia, Mexico, Netherlands, Norway, Saudi Arabia,
Singapore, United Arab Emirates and the United States of America.

 

The Group reports in US dollars across five operating segments: Hunting
Titan; North America; Subsea Technologies; Europe, Middle East and Africa
("EMEA"); and Asia Pacific.

 

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66.

 

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