Annual Report & Notice of AGM

RNS Number : 1021I

Hunting PLC

04 March 2010

 



For Immediate Release

4 March 2010

Hunting PLC

("Hunting" or "the Company")

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

Hunting PLC (LSE:HTG) announces that it has today posted to shareholders the 2009 Annual Report and Accounts and a Notice of an Annual General Meeting to be held on 21 April 2010.

Two copies of the documents listed below have been submitted to the UK Listing Authority and will shortly be available for inspection in the UK Listing Authority's Document Viewing Facility, at:

The Financial Services Authority

25 Colonnade

Canary Wharf

London, E14 5HS                         

Tel: [phone]                        

List of Documents:

·                 Report and Accounts for the year ended 31 December 2009

·                 Circular comprising Chairman's Explanatory Letter and Notice of Annual General Meeting

·                 Proxy Card

·                 Letter to shareholders regarding electronic communications and election form

Copies of these documents can be obtained during normal business hours until 21 April 2010 at the registered office of the Company:

3 Cockspur Street, London, SW1Y 5BQ.

Annual General Meeting

The Annual General Meeting will be held at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS on Wednesday 21 April 2010 at 10:30 a.m. The business of the meeting will include the proposal of special resolutions:

·             Amending the Company's Articles of Association

·             Disapplying pre-emption rights over ordinary shares until the conclusion of the next Annual General Meeting

·             Authorising the Company to buy back ordinary shares

·             Authorising the Company to hold general meetings (except an AGM) on 14 clear days' notice

The full terms of these and the other resolutions to be proposed at the AGM are set out in the Circular. The proposed amendments to the Articles of Association are to take account of certain changes in company law brought about by the provisions of the Companies Act 2006 that came into force on 1 October 2009. 

The Report and Accounts for the year ended 31 December 2009 and the Notice of Annual General Meeting are also available on the Company's website at www.hunting.plc.uk.

For further information, please contact:

Cormac Gilmore, Company Secretary                                                            020 7321 0123

 

END

 

 

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