Result of AGM

Hunting PLC
27 April 2005


For immediate release

27 April 2005

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

                        Result of Annual General Meeting

The Board of Hunting is pleased to announce that all resolutions were passed at
the Annual General Meeting of the Company held earlier today.

                                      ENDS

For further information, please contact:

Hunting PLC                                       Tel: [phone]
Dennis Proctor, Chief Executive
Dennis Clark, Finance Director

Hogarth Partnership Limited                       Tel: [phone]
Andrew Jaques
Edward Westropp




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