+For Immediate Release |
18 January 2011 |
Hunting PLC
("Hunting" or "the Company")
Annual Information Update
Hunting PLC (LSE:HTG) today announces that in accordance with the requirements of Prospectus Rule 5.2 of the Financial Services Authority, the following information has been published or made available to the public over the period from 1 January 2010 to 31 December 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1 Announcements made via a Regulatory Information Service
Date |
Announcement |
04 January 2010 |
Director Declaration |
07 January 2010 |
Annual Information Update |
25 February 2010 |
Full Year Results |
01 March 2010 |
Director/PDMR Shareholding |
04 March 2010 |
Holding(s) in Company |
04 March 2010 |
Annual Report & Notice of AGM |
09 March 2010 |
Blocklisting Interim Review |
09 March 2010 |
Blocklisting Interim Review |
21 April 2010 |
IMS and AGM Statement |
21 April 2010 |
Result of AGM |
21 April 2010 |
Director Declaration |
08 June 2010 |
Directorate Change |
14 June 2010 |
Award |
30 June 2010 |
Trading Update |
16 August 2010 |
Acquisition |
26 August 2010 |
Interim Results |
31 August 2010 |
Total Voting Rights |
03 September 2010 |
Completion of Innova-Extel Acquisition |
08 September 2010 |
Additional Listing |
01 October 2010 |
New Website Address |
19 October 2010 |
Additional Listing |
22 October 2010 |
Block Listing Six Monthly Return |
26 October 2010 |
Director's Shareholding |
29 October 2010 |
Interim Management Statement |
10 November 2010 |
Major Interest in Shares |
29 November 2010 |
Total Voting Rights |
06 December 2010 |
Total Voting Rights |
10 December 2010 |
Extension of Maturity on Gibson Warrant |
14 December 2010 |
Director's Shareholding |
17 December 2010 |
Trading Update |
17 December 2010 |
Appointment of Non-Executive Director |
17 December 2010 |
Director/PDMR Shareholding |
20 December 2010 |
Additional Listing of Shares |
2 Documents filed at Companies House
Date |
Form |
Filing |
15 March 2010 |
AA |
Group Company Accounts made up to 31.12.2009 |
27 April 2010 |
RES11 |
Disapplication of pre-emption rights |
27 April 2010 |
RES10 |
Authorised allotment of shares and debentures |
10 April 2010 |
RES01 |
Alteration to Memorandum and Articles |
27 May 2010 |
AD02 |
Sail address created |
9 June 2010 |
TM01 |
Retirement of Director - Iain Paterson |
18 June 2010 |
AR01 |
Annual Return |
11 August 2010 |
SH01 |
Allotment of Shares/Statement of capital |
17 August 2010 |
CH01 |
Change of Directors particulars Peter Rose |
01 September 2010 |
CH01 |
Change of Directors particulars Richard Hunting |
20 October 2010 |
CH01 |
Change of Directors particulars Dennis Proctor |
29 October 2010 |
MG02 |
Declaration of Satisfaction of mortgage/charge number 13 |
24 November 2010 |
SH01 |
Allotment of Shares/Statement of capital |
24 November 2010 |
SH01 |
Allotment of Shares/Statement of capital |
9 December 2010 |
SH01 |
Allotment of Shares/Statement of capital |
21 December 2010 |
SH01 |
Allotment of Shares/Statement of capital |
23 December 2010 |
SH01 |
Allotment of Shares/Statement of capital |
3 Documents sent to Shareholders
Date |
Document |
4 March 2010 |
2010 Annual General Meeting Notice |
4 March 2010 |
2010 AGM Proxy Form |
4 March 2010 |
Annual Report and Accounts |
4 Location of Full Text of All Announcements/Filings
Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.huntingplc.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
Copies of the documents sent to Shareholders can be found on the Company's website www.huntingplc.com.
5 Accuracy of the Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Further information regarding the Company and its activities is available on the Company's website at www.huntingplc.com.
For further information please contact:
Hunting PLC Peter Rose, Finance Director
|
Tel: 020 7321 0123 |
Buchanan Communications Jeremy Garcia |
Tel: 020 7466 5000 |
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 fully 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, Hong Kong, Indonesia, Mexico, Netherlands, Singapore, United Arab Emirates and the United States of America.