Annual Report and Notice of AGM

RNS Number : 7180S

Hunting PLC

18 March 2021

 

For immediate release

18 March 2021

Hunting PLC

("Hunting" or the "Company")

Annual Report and Accounts 2020

and

Notice of Annual General Meeting

Hunting PLC (LSE:HTG), the international energy services group, released its full year results for the year ended 31 December 2020 on Thursday 4 March 2021. 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 :

Annual Report and Accounts for the year ended 31 December 2020

Notice of Annual General Meeting 2021

Form of Proxy

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

The Annual General Meeting ("AGM") of the Company is proposed to be held as a closed meeting at the Company's Registered Office 5 Hanover Square, London W1S 1HQ, on Wednesday 21 April 2021 at 2.30 p.m. Given the current UK Government guidance shareholders (or their proxies) will not be permitted to attend the meeting physically. The health and safety of our shareholders and employees is of primary importance at this time and the Directors have decided to limit the attendance at the meeting to a quorum of two shareholders, who will comprise a Director and the Company Secretary.

Shareholders are invited to listen to the AGM through a webcast of the meeting at the following internet link:

https://webcasting.buchanan.uk.com/broadcast/5ff59e5bc627bb518d531de6

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

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 email address [e-mail] .

For further information please contact:

Ben Willey

Company Secretary

Tel: [phone]

Notes to editors:

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 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.

 

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