Result of AGM

In brief · summary, not quotable

Hunting PLC announced the results of its Annual General Meeting held on April 15, 2026, where all resolutions were passed by the required majority. Key resolutions approved included the 2025 Annual Report with 99.49% in favour, the Annual Report on Remuneration with 96.76% in favour, and the declaration of a final dividend of 6.8 cents per share with 100% in favour. Directors were re-elected with strong support, and Deloitte LLP was re-appointed as auditor with 99.96% in favour. Resolutions authorising the directors to allot shares and disapply pre-emption rights received 89.09% and 87.87% approval respectively, while market purchases of its own shares were authorised with 98.80% in favour. The total number of votes cast represented 70.47% of the total issued share capital.

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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.

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