TIDMHTG
RNS Number : 2130W
Hunting PLC
21 April 2021
For immediate release 21 April 2021
Hunting PLC
("Hunting" or "the Company")
Results of Annual General Meeting
Hunting PLC (LSE:HTG) announces the results of voting on the
resolutions at its Annual General Meeting ("AGM") held as a closed
meeting on Wednesday, 21 April 2021, as set out in the Notice of
AGM. Voting at the AGM was completed by way of a poll.
The shareholders (or their proxies) were not permitted to attend
the meeting physically. The attendance at the meeting was limited
to a quorum of two shareholders, who comprised a Director and the
Company Secretary.
The Directors made available to shareholders the ability to
submit questions ahead of the AGM. These questions were answered in
the form of a presentation delivered via webcast at the start of
the meeting. A recording of the meeting will shortly be available
on the Company's website.
All resolutions, were passed by the required majority,
resolutions 1 to 13, as ordinary resolutions and resolutions 14 to
17 as special resolutions. The result of the poll is outlined in
the table below:
Resolution For % Against % Votes Withheld
To receive the 2020 Annual
1. Report. 132,620,197 99.99% 15,582 0.01% 510,457
------------------------------- ------------ ------- ----------- ------- ---------------
To approve Directors'
2. Remuneration Policy. 122,544,114 92.04% 10,600,216 7.96% 1,906
------------------------------- ------------ ------- ----------- ------- ---------------
To approve the Annual
3. Report on Remuneration. 107,960,247 81.28% 24,857,711 18.72% 328,278
------------------------------- ------------ ------- ----------- ------- ---------------
To declare a Final Dividend
4. of 4.0 cents per share. 128,999,312 96.89% 4,146,624 3.11% 300
------------------------------- ------------ ------- ----------- ------- ---------------
To re-elect Annell Bay
5. as a Director. 126,797,795 95.63% 5,796,431 4.37% 552,010
------------------------------- ------------ ------- ----------- ------- ---------------
To re-elect Carol Chesney
6. as a Director. 131,804,286 99.41% 786,763 0.59% 555,187
------------------------------- ------------ ------- ----------- ------- ---------------
To re-elect Bruce Ferguson
7. as a Director. 132,118,657 99.64% 475,319 0.36% 552,260
------------------------------- ------------ ------- ----------- ------- ---------------
To re-elect Jay Glick
8. as a Director. 126,312,814 98.63% 1,757,051 1.37% 5,076,371
------------------------------- ------------ ------- ----------- ------- ---------------
To re-elect Richard Hunting
9. as a Director. 131,210,953 98.96% 1,384,523 1.04% 550,760
------------------------------- ------------ ------- ----------- ------- ---------------
To re-elect Jim Johnson
10. as a Director. 131,800,138 99.65% 468,616 0.35% 877,482
------------------------------- ------------ ------- ----------- ------- ---------------
To re-elect Keith Lough
11. as a Director. 132,325,711 99.80% 265,338 0.20% 555,187
------------------------------- ------------ ------- ----------- ------- ---------------
To re-appoint Deloitte
LLP as auditors and authorise
the Audit Committee to
12. determine their remuneration. 133,076,481 99.96% 55,005 0.04% 14,750
------------------------------- ------------ ------- ----------- ------- ---------------
To authorise the Directors
13. to allot shares. 132,292,337 99.36% 850,135 0.64% 3,764
------------------------------- ------------ ------- ----------- ------- ---------------
To generally authorise
the Directors to disapply
14. pre-emption rights. 132,468,571 99.55% 596,037 0.45% 81,628
------------------------------- ------------ ------- ----------- ------- ---------------
To authorise the Directors
to disapply additional
15. pre-emption rights. 121,678,589 91.44% 11,384,114 8.56% 83,533
------------------------------- ------------ ------- ----------- ------- ---------------
To authorise the Company
to make market purchases
16. of its own shares. 132,679,454 99.72% 367,687 0.28% 99,095
------------------------------- ------------ ------- ----------- ------- ---------------
To authorise 14 clear
days' notice periods for
General Meetings (other
17. than an AGM). 131,784,069 98.98% 1,360,667 1.02% 1,500
------------------------------- ------------ ------- ----------- ------- ---------------
A "Vote Withheld" is not a vote in law and is not counted in the
calculation of proportion of votes "For" or "Against" a
resolution.
As at the date of the AGM, the number of issued shares of the
Company was 164,940,082 Ordinary shares of 25p each.
The total number of votes cast by poll, including 'Votes
Withheld', was 133,146,236, being 80.72% of the total issued share
capital.
In accordance with Listing Rules 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the UK Listing Authority ("UKLA"), via the National Storage
Mechanism, which can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Hunting PLC Tel: +44 (0) 20 7321 0123
Jim Johnson, Chief Executive
Bruce Ferguson, Finance Director
Tarryn Riley, Investor Relations
Buchanan Tel: +44 (0) 20 7466 5000
Ben Romney
Chris Judd
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, Mexico,
Netherlands, Norway, Saudi Arabia, Singapore, United Arab Emirates
and the United States of America.
Hunting PLC's Legal Entity Identifier is
2138008S5FL78ITZRN66.
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