Business
Annual Report and Accounts and notice of AGM
Annual Report and Accounts and notice of AGM.
About this update from Hunting Plc
[{"type":"text","content":"\n \n\n\n\n\n\nRNS Number : 3468C Hunting PLC 04 March 2011 \n \n\n\n\n\n\nFor Immediate Release\n\n\n4 March 2011\n\n\n\n\n \nHunting PLC\n \n(\"Hunting\" or \"the Company\")\n \nAnnual Report and Accounts\nand\nNotice of Annual General Meeting\n \nHunting PLC (LSE:HTG) the international energy services group announces that it has today posted to shareholders the 2010 Annual Report and Accounts and a Notice of its Annual General Meeting to be held on Wednesday 20 April 2011. \n \nCopies of these documents have been submitted to the UK Listing Authority and will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.\n \nAnnual General Meeting\n \nThe documents sent to shareholders in connection with the Company's Annual General Meeting include:\n \n· Report and Accounts for the year ended 31 December 2010\n· Circular comprising Chairman's Explanatory Letter and Notice of Annual General Meeting\n· Proxy Card\n· Letter to shareholders regarding electronic communications\n \nCopies of these documents can be obtained during normal business hours until Monday 18 April 2011 at the registered office of the Company:\n \n3 Cockspur Street\nLondon\nSW1Y 5BQ\n \nThe Annual General Meeting will be held at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS on Wednesday 20 April 2011 at 10:30 a.m. The business of the meeting will include the proposal of the following special resolutions:\n \n· Disapplying pre-emption rights over Ordinary shares until the conclusion of the next Annual General Meeting\n· Authorising the Company to purchase Ordinary shares\n· Authorising the Company to hold general meetings (except an AGM) on 14 clear days' notice\n \nThe full terms of these and the other resolutions to be proposed at the AGM are set out in the Circular. \n \nThe Report and Accounts for the year ended 31 De...