Result of AGM

Hunting PLC

15 April 2026

 

For immediate release

15 April 2026

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 on Wednesday,15 April 2026, as set out in the AGM notice.

Voting at the AGM was completed by way of a poll.

All resolutions were passed by the required majority, resolutions 1 to 14 as ordinary resolutions and resolutions 15 to 18 as special resolutions were passed. The result of the poll is outlined in the table below:

	Resolution	For	%	Against	%	Votes Withheld
1.	To receive the 2025 Annual Report.	107,214,330	99.49	546,868	0.51	230,268
2.	To approve the Annual Report on Remuneration.	104,070,472	96.76	3,489,164	3.24	431,830
3.	To declare a final dividend of 6.8 cents per share.	107,990,099	100.00	260	0.00	1,107
4.	To re-elect Margaret Amos as a Director.	106,564,629	98.69	1,417,534	1.31	9,303
5.	To re-elect Stuart Brightman as a Director.	105,256,367	97.47	2,730,223	2.53	4,876
6.	To re-elect Carol Chesney as a Director.	104,738,289	98.71	1,368,604	1.29	1,884,573
7.	To re-elect Bruce Ferguson as a Director.	107,877,838	99.92	88,752	0.08	24,876
8.	To re-elect Paula Harris as a Director.	105,043,204	97.29	2,923,386	2.71	24,876
9.	To re-elect Jim Johnson as a Director.	106,251,769	98.41	1,714,821	1.59	24,876
10.	To re-elect Cathy Krajicek as a Director.	106,837,385	98.94	1,144,778	1.06	9,303
11.	To re-elect Keith Lough as a Director.	106,839,455	98.94	1,145,408	1.06	6,602
12.	To re-appoint Deloitte LLP as auditor.	107,941,254	99.96	44,579	0.04	5,632
13.	To authorise the Audit and Committee to determine the auditor's remuneration.	107,830,353	99.86	154,774	0.14	6,338
14.	To authorise the Directors to allot shares.	96,203,837	89.09	11,778,463	10.91	9,165
15.	To generally authorise the Directors to disapply pre-emption rights.	94,882,183	87.87	13,100,010	12.13	9,272
16.	To additionally authorise the Directors to disapply pre-emption rights.	94,242,091	87.28	13,740,102	12.72	9,272
17.	To authorise the Company to make market purchases of its own shares.	106,573,968	98.80	1,297,748	1.20	119,749
18.	To authorise 14 clear days' notice periods for General Meetings.	106,970,438	99.06	1,018,235	0.94	2,792

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 153,242,837 Ordinary shares of 25p each.

The total number of votes cast by poll, including 'Votes Withheld', was 107,991,466; % of votes cast by poll was 70.47% of the total issued share capital.

In accordance with Listing Rule 6.4.2 copies of all the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the Financial Conduct Authority, via the National Storage Mechanism, which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Hunting PLC Ben Willey, Company Secretary	Tel: [phone]
Sodali & Co James White	Tel: [phone]

About Hunting PLC

Hunting is a global, precision engineering group that provides precision-manufactured equipment and premium services, which add value for our customers. Established in 1874, it is a listed public company, quoted on the London Stock Exchange in the Equity Shares in Commercial Companies ("ESCC") category. The Company maintains a corporate office in Houston and is headquartered in London. As well as the United Kingdom, the Company has operations in China, India, Indonesia, Mexico, Saudi Arabia, Singapore, United Arab Emirates and the United States of America.

The Group reports in US dollars across five operating segments: Hunting Titan; North America; Subsea Technologies; Europe, Middle East and Africa ("EMEA"); and Asia Pacific.

The Group also reports revenue and EBITDA financial metrics based on five product groups: OCTG, Perforating Systems, Subsea, Advanced Manufacturing and Other Manufacturing.

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66

 

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