For Immediate Release | 9 January 2012 |
Hunting PLC
("Hunting" or "the Company")
Annual Information Update
Hunting PLC (LSE:HTG) today announces that in accordance with the requirements of Prospectus Rule 5.2 of the Financial Services Authority, the following information has been published or made available to the public over the period from 1 January 2011 to 31 December 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1 Announcements made via a Regulatory Information Service
2 Documents filed at Companies House
Date | Form | Filing |
04/10/2011 | SH01 | Allotment of Shares/Statement of capital |
03/10/2011 | TM01 | Retirement of Director George Helland |
03/10/2011 | AP01 | Appointment of Director Andrew Szescila |
10/08/2011 | SH01 | Allotment of Shares/Statement of capital |
24/06/2011 | AR01 | Annual Return |
09/06/2011 | CH01 | Change of Director's Particulars Dennis Proctor |
09/06/2011 | CH01 | Change of Director's Particulars Peter Rose |
09/06/2011 | CH03 | Change of Secretary's Particulars Peter Rose |
09/06/2011 | CH01 | Change of Director's Particulars Richard Hunting |
09/06/2011 | CH01 | Change of Director's Particulars John Nicholas |
09/06/2011 | CH01 | Change of Director's Particulars John Hofmeister |
09/06/2011 | CH01 | Change of Director's Particulars George Helland |
06/06/2011 | SH01 | Allotment of Shares/Statement of capital |
18/05/2011 | SH01 | Allotment of Shares/Statement of capital |
10/05/2011 | RES 10 | Authorised allotment of shares and debentures |
10/05/2011 | RES 13 | Market purchases |
10/05/2011 | RES 09 | Disapplication of pre-emption rights |
12/04/2011 | SH01 | Allotment of Shares/Statement of capital |
12/04/2011 | SH01 | Allotment of Shares/Statement of capital |
11/04/2011 | TM01 | Resignation of Director David Barr |
17/03/2011 | SH01 | Allotment of Shares/Statement of capital |
07/03/2011 | AA | Group Company Accounts made up to 31.12.2010 |
24/01/2011 | SH01 | Allotment of Shares/Statement of capital |
24/01/2011 | SH01 | Allotment of Shares/Statement of capital |
10/01/2011 | AP01 | Appointment of Director David Barr |
06/01/2011 | SH01 | Allotment of Shares/Statement of capital |
06/01/2011 | SH01 | Allotment of Shares/Statement of capital |
3 Documents sent to Shareholders
Date | Document |
25 Aug 2011 | Circular to Shareholders and Notice of General Meeting |
25 Aug 2011 | General Meeting Proxy Form |
24 Feb 2011 | 2011 Annual General Meeting Notice |
24 Feb 2011 | 2011 AGM Proxy Form |
24 Feb 2011 | Annual Report and Accounts |
4 Location of Full Text of All Announcements/Filings
Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.huntingplc.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available for viewing via the FSA's National Storage Mechanism located at http://www.hemscott.com/nsm.do.
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
Copies of the documents sent to Shareholders can be found on the Company's website www.huntingplc.com.
5 Accuracy of the Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Further information regarding the Company and its activities is available on the Company's website at www.huntingplc.com.
For further information please contact:
Hunting PLC Peter Rose, Finance Director | Tel: 020 7321 0123 |
Buchanan Richard Darby Jeremy Garcia | Tel: 020 7466 5000 |
Notes to Editors:
About Hunting PLC
Hunting PLC is an international energy services provider to the world's leading upstream oil and gas companies. Established in 1874, it is a fully listed public company traded on the London Stock Exchange. The Company maintains a corporate office in Houston and is headquartered in London. As well as the United Kingdom, the Company has principal operations in Canada, China, Hong Kong, Indonesia, Mexico, Netherlands, Singapore, United Arab Emirates and the United States of America.
