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Hunting PLC (HTG)

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Friday 04 March, 2011

Hunting PLC

Annual Report and Accounts and notice of AGM

RNS Number : 3468C
Hunting PLC
04 March 2011
 



For Immediate Release

4 March 2011

 

Hunting PLC

 

("Hunting" or "the Company")

 

Annual Report and Accounts

and

Notice of Annual General Meeting

 

Hunting PLC (LSE:HTG) the international energy services group announces that it has today posted to shareholders the 2010 Annual Report and Accounts and a Notice of its Annual General Meeting to be held on Wednesday 20 April 2011.

 

Copies of these documents have been submitted to the UK Listing Authority and will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.

 

Annual General Meeting

 

The documents sent to shareholders in connection with the Company's Annual General Meeting include:

 

·         Report and Accounts for the year ended 31 December 2010

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

·         Proxy Card

·         Letter to shareholders regarding electronic communications

 

Copies of these documents can be obtained during normal business hours until Monday 18 April 2011 at the registered office of the Company:

 

3 Cockspur Street

London

SW1Y 5BQ

 

The Annual General Meeting will be held at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS on Wednesday 20 April 2011 at 10:30 a.m. The business of the meeting will include the proposal of the following special resolutions:

 

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

·           Authorising the Company to purchase 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 Report and Accounts for the year ended 31 December 2010 and the Notice of Annual General Meeting are also available on the Company's website at www.huntingplc.com.

 

For further information, please contact:

 

Peter Rose

Company Secretary

 

020 7321 0123


This information is provided by RNS
The company news service from the London Stock Exchange
 
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