REG - Hunting PLC - Result of AGM

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RNS Number : 6137A  Hunting PLC  15 April 2026

 

 For immediate release  15 April 2026

 

 

 

 

 

Hunting PLC

 

("Hunting" or "the Company")

 

Results of Annual General Meeting

 

Hunting PLC (LSE: HTG) announces the results of voting on the resolutions at
its Annual General Meeting ("AGM") held on Wednesday,15 April 2026, as set out
in the AGM notice.

 

Voting at the AGM was completed by way of a poll.

 

All resolutions were passed by the required majority, resolutions 1 to 14 as
ordinary resolutions and resolutions 15 to 18 as special resolutions were
passed. The result of the poll is outlined in the table below:

 

      Resolution                                                                     For          %       Against     %      Votes Withheld
 1.   To receive the 2025 Annual Report.                                             107,214,330  99.49   546,868     0.51   230,268
 2.   To approve the Annual Report on Remuneration.                                  104,070,472  96.76   3,489,164   3.24   431,830
 3.   To declare a final dividend of 6.8 cents per share.                            107,990,099  100.00  260         0.00   1,107
 4.   To re-elect Margaret Amos as a Director.                                       106,564,629  98.69   1,417,534   1.31   9,303
 5.   To re-elect Stuart Brightman as a Director.                                    105,256,367  97.47   2,730,223   2.53   4,876
 6.   To re-elect Carol Chesney as a Director.                                       104,738,289  98.71   1,368,604   1.29   1,884,573
 7.   To re-elect Bruce Ferguson as a Director.                                      107,877,838  99.92   88,752      0.08   24,876
 8.   To re-elect Paula Harris as a Director.                                        105,043,204  97.29   2,923,386   2.71   24,876
 9.   To re-elect Jim Johnson as a Director.                                         106,251,769  98.41   1,714,821   1.59   24,876
 10.  To re-elect Cathy Krajicek as a Director.                                      106,837,385  98.94   1,144,778   1.06   9,303
 11.  To re-elect Keith Lough as a Director.                                         106,839,455  98.94   1,145,408   1.06   6,602
 12.  To re-appoint Deloitte LLP as auditor.                                         107,941,254  99.96   44,579      0.04   5,632
 13.  To authorise the Audit and Committee to determine the auditor's remuneration.  107,830,353  99.86   154,774     0.14   6,338
 14.  To authorise the Directors to allot shares.                                    96,203,837   89.09   11,778,463  10.91  9,165
 15.  To generally authorise the Directors to disapply pre-emption rights.           94,882,183   87.87   13,100,010  12.13  9,272
 16.  To additionally authorise the Directors to disapply pre-emption rights.        94,242,091   87.28   13,740,102  12.72  9,272
 17.  To authorise the Company to make market purchases of its own shares.           106,573,968  98.80   1,297,748   1.20   119,749
 18.  To authorise 14 clear days' notice periods for General Meetings.               106,970,438  99.06   1,018,235   0.94   2,792

 

A "Vote Withheld" is not a vote in law and is not counted in the calculation
of proportion of votes "For" or "Against" a resolution.

 

As at the date of the AGM, the number of issued shares of the Company was
153,242,837 Ordinary shares of 25p each.

 

The total number of votes cast by poll, including 'Votes Withheld', was
107,991,466; % of votes cast by poll was 70.47% of the total issued share
capital.

 

In accordance with Listing Rule 6.4.2 copies of all the resolutions passed,
other than resolutions concerning ordinary business, will be submitted to the
Financial Conduct Authority, via the National Storage Mechanism, which can be
accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information please contact:

 

 Hunting PLC                     Tel: +44 (0) 20 7321 0123

 Ben Willey, Company Secretary

 Sodali & Co

                               Tel: +44 (0) 79 3535 1934
 James White

 

 

About Hunting PLC

 

Hunting is a global, precision engineering group that provides
precision-manufactured equipment and premium services, which add value for our
customers. Established in 1874, it is a listed public company, quoted on the
London Stock Exchange in the Equity Shares in Commercial Companies ("ESCC")
category. 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, India, Indonesia, Mexico, 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.

 

The Group also reports revenue and EBITDA financial metrics based on five
product groups: OCTG, Perforating Systems, Subsea, Advanced Manufacturing and
Other Manufacturing.

 

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66

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