Business
Annual Report & Notice of AGM
Annual Report & Notice of AGM.
About this update from Hunting Plc
[{"type":"text","content":"\n RNS Number : 1021I Hunting PLC 04 March 2010 \n \n\n\n\n\n\nFor Immediate Release\n\n\n4 March 2010\n\n\n\n\n \nHunting PLC\n(\"Hunting\" or \"the Company\")\nANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING\nHunting PLC (LSE:HTG) announces that it has today posted to shareholders the 2009 Annual Report and Accounts and a Notice of an Annual General Meeting to be held on 21 April 2010. \nTwo copies of the documents listed below have been submitted to the UK Listing Authority and will shortly be available for inspection in the UK Listing Authority's Document Viewing Facility, at:\nThe Financial Services Authority\n25 Colonnade\nCanary Wharf\nLondon, E14 5HS \nTel: 020 7066 1000 \nList of Documents:\n· Report and Accounts for the year ended 31 December 2009\n· Circular comprising Chairman's Explanatory Letter and Notice of Annual General Meeting\n· Proxy Card\n· Letter to shareholders regarding electronic communications and election form\nCopies of these documents can be obtained during normal business hours until 21 April 2010 at the registered office of the Company:\n3 Cockspur Street, London, SW1Y 5BQ.\nAnnual General Meeting\nThe Annual General Meeting will be held at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS on Wednesday 21 April 2010 at 10:30 a.m. The business of the meeting will include the proposal of special resolutions:\n· Amending the Company's Articles of Association\n· Disapplying pre-emption rights over ordinary shares until the conclusion of the next Annual...