REG - Hunting PLC - Results of Annual General Meeting

HuntingAnnouncement

16/04/2025 13:30

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RNS Number : 3253F  Hunting PLC  16 April 2025

 For immediate release  16 April 2025

 

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,16 April 2025, 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 2024 Annual Report.                                     119,214,467  99.99  5,489       0.01   609,437
 2.   To approve the Annual Report on Remuneration.                          101,647,039  84.85  18,150,357  15.15  31,997
 3.   To declare a final dividend of 6.0 cents per share.                    119,823,554  99.99  5,147       0.01   692
 4.   To re-appoint Cathy Krajicek as a Director.                            119,799,884  99.98  26,404      0.02   3,105
 5.   To re-elect Margaret Amos as a Director.                               118,577,830  99.24  905,128     0.76   346,435
 6.   To re-elect Stuart Brightman as a Director.                            117,166,630  97.78  2,654,994   2.22   7,769
 7.   To re-elect Carol Chesney as a Director.                               118,919,825  99.25  899,465     0.75   10,103
 8.   To re-elect Bruce Ferguson as a Director.                              119,787,548  99.97  38,539      0.03   3,306
 9.   To re-elect Paula Harris as a Director                                 110,356,881  92.10  9,468,157   7.90   4,355
 10.  To re-elect Jim Johnson as a Director.                                 111,979,738  93.47  7,826,349   6.53   23,306
 11.  To re-elect Keith Lough as a Director.                                 118,927,086  99.27  878,965     0.73   23,342
 12.  To re-appoint Deloitte LLP as auditor.                                 119,330,557  99.89  130,617     0.11   368,219
 13.  To authorise the Audit Committee to determine auditor's remuneration.  119,782,161  99.99  10,094      0.01   37,138
 14.  To authorise the Directors to allot shares.                            113,199,025  94.47  6,628,597   5.53   1,771
 15.  To generally authorise the Directors to disapply pre-emption rights.   113,018,801  94.34  6,782,086   5.66   28,506
 16.  To authorise the Directors to disapply additional pre-emption rights.  112,829,653  94.17  6,991,234   5.83   8,506
 17.  To authorise the Company to make market purchases of its own shares.   119,702,819  99.97  35,739      0.03   90,835
 18.  To authorise 14 clear days' notice periods for General Meetings.       118,466,432  98.86  1,362,233   1.14   728

 

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
164,940,082 Ordinary shares of 25p each.

 

The total number of votes cast by poll, including 'Votes Withheld', was
119,829,393.

 

% of votes cast by poll was 72.65% of the total issued share capital.

 

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

 Buchanan                        Tel: +44 (0) 20 7466 5000

 Ben Romney

 

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
principal operations in Canada, China, Indonesia, Mexico, Netherlands, 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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