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Share Name Share Symbol Market Type Share ISIN Share Description
Hunting Plc LSE:HTG London Ordinary Share GB0004478896 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -7.00p -1.07% 650.00p 649.50p 650.50p 656.50p 638.50p 652.50p 934,829 13:12:34
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil Equipment Services & Distribution 714.7 58.6 42.7 15.5 1,078.83

Hunting PLC Results of Annual General Meeting

17/04/2019 2:00pm

UK Regulatory (RNS & others)


Hunting Plc (LSE:HTG)
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RNS Number : 5232W

Hunting PLC

17 April 2019

 
 For immediate release   17 April 2019 
 

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, 17 April 2019, 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 12 as ordinary resolutions and resolutions 13 to 16 as special resolutions were passed. The result of the poll is outlined in the table below:

 
       Resolution                                    For        %      Against       %   Votes Withheld 
       To receive the 2018 Annual 
 1.     Report.                              136,004,675    99.93       98,649    0.07          522,579 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To approve the Annual Report 
 2.     on Remuneration.                     125,531,545    95.63    5,732,104    4.37        5,362,254 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To declare a final dividend 
 3.     of 5.0 cents per share.              136,625,903   100.00            0    0.00                0 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To re-appoint Carol Chesney 
 4.     as a Director.                       136,136,695    99.64      488,908    0.36              300 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To re-appoint Keith Lough 
 5.     as a Director.                       136,136,506    99.64      488,908    0.36              489 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To re-elect Annell Bay as 
 6.     a Director.                          132,748,270    99.33      892,653    0.67        2,984,980 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To re-elect John Glick as 
 7.     a Director.                          133,415,083    98.39    2,179,726    1.61        1,031,094 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To re-elect Richard Hunting 
 8.     as a Director.                       134,379,634    98.36    2,245,969    1.64              300 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To re-elect Jim Johnson 
 9.     as a Director.                       134,384,193    98.36    2,239,910    1.64            1,800 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To re-elect Peter Rose as 
 10.    a Director.                          134,290,940    98.29    2,334,663    1.71              300 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To appoint Deloitte LLP 
        as auditors and authorise 
        the Audit Committee to determine 
 11.    their remuneration.                  136,035,027    99.57      590,167    0.43              709 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To authorise the Directors 
 12.    to allot shares.                     132,489,909    96.98    4,132,831    3.02            3,163 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To generally authorise the 
        Directors to disapply pre-emption 
 13.    rights.                              136,605,631    99.99       13,769    0.01            6,503 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To authorise the Directors 
        to disapply additional pre-emption 
 14.    rights.                              134,095,372    98.15    2,524,728    1.85            5,803 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To authorise the Company 
        to make market purchases 
 15.    of its own shares.                   135,511,181    99.51      667,801    0.49          446,921 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
       To authorise 14 clear days' 
        notice periods for General 
        Meetings (other than an 
 16.    AGM).                                121,243,724    88.74   15,379,379   11.26            2,800 
      ------------------------------------  ------------  -------  -----------  ------  --------------- 
 

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 166,940,082 Ordinary shares of 25p each.

The total number of votes cast by poll, including 'Votes Withheld', was 136,625,903; 81.8% of votes cast by poll was % of the total issued share capital.

In accordance with Listing Rules 9.6.2 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 www.morningstar.co.uk/uk/nsm.

For further information please contact:

 
 Hunting PLC                         Tel: +44 (0) 20 7321 0123 
  Jim Johnson, Chief Executive 
  Peter Rose, Finance Director 
  Tarryn Riley, Investor Relations 
 Buchanan                            Tel: +44 (0) 20 7466 5000 
  Ben Romney 
  Chris Judd 
 

Notes to Editors:

About Hunting PLC

Hunting PLC is an international energy services provider to the world's leading upstream oil and gas companies. 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 Canada, China, Indonesia, Mexico, Netherlands, Norway, Saudi Arabia, Singapore, United Arab Emirates and the United States of America.

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 17, 2019 09:00 ET (13:00 GMT)

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