Result of EGM

Hunting PLC 5 March 2001 Hunting PLC ('Hunting') Approval of the disposal of the businesses and assets of Hunting Contract Services ('HCS') and Hunting Technical Support ('HTS') and of the proposed new share option plans The Board of Hunting is pleased to announce that the resolution to approve the proposed disposal ('Disposal') of HCS and HTS and the resolution to approve the proposed new share option plans were passed at the extraordinary general meeting of the Company held today. Completion of the Disposal is expected to take place shortly after the approval of the acquisition of HCS and HTS by the ordinary shareholders of Babcock International Group PLC at an extraordinary general meeting to be held on Wednesday 7 March 2001. Enquiries: Hunting PLC 020 7321 0123 Kenneth Miller, Deputy Chairman Dennis Clark, Finance Director Close Brothers Corporate 020 7655 3127 Finance Limited Andrew Cunningham, Director Brunswick Public Relations 020 7404 5959 Derek Bainbridge

Companies

Hunting (HTG)
UK 100

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