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Annual Report and Accounts 2025 and Notice of AGM

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Hunting PLC has announced that its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of Annual General Meeting 2026 and Form of Proxy, have been made available to shareholders and published on the company's website. These documents, detailing the company's financial performance, will be submitted to the Financial Conduct Authority and are available for inspection. The Annual General Meeting is scheduled for Wednesday 15 April 2026, where shareholders can attend in person or virtually and submit questions in advance.

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Hunting PLC (LSE: HTG), the precision engineering group, released its full year results for the year ended 31 December 2025 on Thursday 5 March 2026. Further to that announcement, the Company confirms that the following documents have today been posted or otherwise made available to shareholders and published on the Company's website at www.huntingplc.com:

Annual Report and Accounts for the year ended 31 December 2025

Notice of Annual General Meeting 2026

Form of Proxy

Copies of the documents listed above can be obtained during normal business hours until Monday 13 April 2026 at the registered office of the Company:

30 Panton Street

London

SW1Y 4AJ

In accordance with Listing Rule 6.4.1, the documents listed above will also be submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Annual General Meeting ("AGM") of the Company is to be held as an open meeting at the Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS on Wednesday 15 April 2026 at 10.30 a.m.

The meeting will include a presentation by the Company's Chief Executive, followed by the usual items of business to be considered at the AGM.

Access to the presentation and the AGM can also be made through the internet link:

The Directors have made available to shareholders the ability to submit questions ahead of the AGM. Questions relevant to the business of the AGM will be answered following the Chief Executive's presentation. Shareholders are requested to submit questions to the Company's Registered Office, for the attention of the Company Secretary. Alternatively, questions can be submitted via the email address lon.agm@hunting-intl.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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