Hunting PLC Annual Report, AGM Notice & Resolution Withdrawal (2990Z)
March 13 2017 - 9:01AM
UK Regulatory
TIDMHTG
RNS Number : 2990Z
Hunting PLC
13 March 2017
For immediate release 13 March 2017
Hunting PLC
("Hunting" or the "Company")
Annual Report and Accounts 2016, Notice of Annual General
Meeting
And
Withdrawal of Resolution
Hunting PLC (LSE:HTG) the international energy services group
released its full year results for the year ended 31 December 2016
on Thursday 2 March 2017. 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 2016
-- Notice of Annual General Meeting 2017
-- Form of Proxy
Resolution 3 at the Annual General Meeting relates to
shareholder approval for the exercise of discretion by the
Remuneration Committee under the 2014 Hunting Performance Share
Plan (the "Plan"). That resolution seeks approval to move from a
Sterling basis to a local currency basis when measuring the Total
Shareholder Return ("TSR") component in determining vesting of
awards. Following consultation with shareholders, the Company
announces that it no longer intends to seek shareholder approval
for this resolution. Accordingly, TSR performance for awards under
the Plan will continue to be measured on a Sterling basis unless
and until any shareholder approval for the change is obtained in
the future, and no shares will be received under the 2014 awards
made under the Plan.
Copies of the documents listed above can be obtained during
normal business hours until Monday 10 April 2017 at the registered
office of the Company:
5 Hanover Square
London
W1S 1HQ
In accordance with Listing Rule 9.6.1, the documents listed
above have also been submitted to the UK Listing Authority via the
National Storage Mechanism and will shortly be available for
inspection at www.hemscott.com/nsm.
The Annual General Meeting of the Company will be held at the
Royal Automobile Club, 89 Pall Mall, London, SW1Y 5HS, on Wednesday
12 April 2017 at 10.30a.m.
For further information please contact:
Ben Willey
Company Secretary
Tel: +44 (0)20 7321 0123
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 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 Canada, China, Indonesia, Kenya, Mexico,
Netherlands, Norway, Saudi Arabia, Singapore, South Africa, United
Arab Emirates and the United States of America.
Hunting PLC's Legal Entity Identifier is
2138008S5FL78ITZRN66
This information is provided by RNS
The company news service from the London Stock Exchange
END
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