Result of EGM

Hunting PLC
27 April 2004

27 April 2004



                    Hunting PLC ('Hunting' or the 'Company')

                    Result of Extraordinary General Meeting



The Board of Hunting is pleased to announce that the resolution for a new
Hunting PLC Long Term Incentive Plan was passed at an Extraordinary General
Meeting of the Company held earlier today.



Enquiries:
Hunting PLC                                   020 7321 0123

Dennis Proctor, Chief Executive
Dennis Clark, Finance Director

Hogarth Partnership Limited                   020 7357 9477
Andrew Jaques
Edward Westropp




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