Annual Report and Notice of AGM

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:

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 [e-mail].

For further information please contact:

Ben Willey

Company Secretary

Tel: [phone]

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.

 

END