AGM proxy results

Hunting PLC
23 April 2008


                                  HUNTING PLC


The results of the proxy votes on the Resolutions before the Annual General
Meeting of Hunting PLC on 23rd April 2008 were:-


Resolution 1


To receive the Directors' Report and Accounts

For 86,906,024 Discretion 36,693 Against 251,072 Vote withheld 1,497,456


Resolution 2


To approve the Remuneration Committee's Report

For 64,082,002 Discretion 36,693 Against 4,693,767 Vote withheld 19,878,783


Resolution 3


To declare a final dividend of 5.7p per share

For 88,648,632 Discretion 36,693 Against 435 Vote withheld 5,485


Resolution 4


To re-elect Dennis Proctor as a Director

For 88,092,975 Discretion 38,108 Against 556,497 Vote withheld 3,665


Resolution 5


To re-elect George Helland as a Director

For 86,916,758 Discretion 38,108 Against 1,732,714 Vote withheld 3,665

Resolution 6


To re-elect Richard Hunting as a Director

For 87,281,356 Discretion 38,108 Against 280,427 Vote withheld 1,091,354


Resolution 7


To elect Peter Rose as a Director

For 88,204,089 Discretion 38,130 Against 271,672 Vote withheld 177,354


Resolution 8


To reappoint PricewaterhouseCoopers LLP as Auditors and

authorise the Directors to determine their remuneration

For 87,919,700 Discretion 37,130 Against 200,998 Vote withheld 533,417

Resolution 9


To approve the amendment to the Schedule to the rules of the Hunting

2001 Unapproved Share Option Plan

For 87,899,088 Discretion 37,130 Against 380,964 Vote withheld 374,063


Resolution 10


To authorise the Directors to allot shares

For 88,356,446 Discretion 37,130 Against 290,754 Vote withheld 6,915


Resolution 11


Special resolution: To authorise the Directors to disapply statutory

pre-emption rights

For 88,591,269 Discretion 37,278 Against 50,942 Vote withheld 11,756


Resolution 12


Special resolution: To authorise the Company to purchase its own shares

For 88,639,228 Discretion 37,278 Against 9,359 Vote withheld 5,380


Resolution 13


Special resolution: To adopt new Articles of Association

For 88,529,534 Discretion 37,278 Against 120,416 Vote withheld 4,017



Resolutions 1 - 13 were carried.


Total Issued Shares: 131,880,557 Number of proxies cast: 88,691,245 %age of
proxies cast: 67.25%


Copies of the resolutions relating to special business at the AGM have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility located at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



Peter Rose

Company Secretary

23 April 2008


                      This information is provided by RNS
            The company news service from the London Stock Exchange