Website Communication

The 2015 Annual Report and Notice of Annual General Meeting are now available on the Company’s website www.huntingplc.com.

2015 Annual Report and Notice of Annual General Meeting

The 2015 Annual Report and Notice of Annual General Meeting are now available on the Company’s website www.huntingplc.com.

The Annual General Meeting will be held at The Royal Automobile Club, 89 Pall Mall, London, SW1Y 5HS on Wednesday, 13 April 2016 at 10:30 a.m.

The Annual Report can be viewed within the Investors section of the website by following the link in Financial Performance to Reports & Presentations and the Notice of Meeting can be located within the Investors section under Shareholder Information.

This notification is not a summary of the proposals in the Notice of Annual General Meeting and should not be regarded as a substitute for reading the Notice of Annual General Meeting.

If you are unable to attend the meeting, you can register the appointment of a proxy by completion and return of the enclosed Form of Proxy. Alternatively, you may submit your proxy voting instructions via the internet at www.sharevote.co.uk. The Voting ID, Task ID and Shareholder Reference Number printed on the Form of Proxy will be required to complete this form of voting.

To be valid, your proxy instructions must be received by our Registrars, Equiniti at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, no later than 10:30 a.m. on Monday, 11 April 2016.

If you would like to receive a paper copy of the report please contact our registrars at Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA.

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