Hunting PLC AGM Resolution Results

The results of the votes on the Resolutions before the Annual General Meeting of Hunting PLC on 25th April 2007

HUNTING PLC

The results of the votes on the Resolutions before the Annual General Meeting of Hunting PLC on 25th April 2007 are:-

Resolution 1

To receive the Directors' Report and Accounts For/Discretion 95,747,102 Against 364 Vote withheld 1,501,928

Resolution 2

To approve the Remuneration Committee's Report For/Discretion 67,169,735 Against 8,789,548 Vote withheld 21,290,111

Resolution 3

To declare a final dividend of 5.2p per share For/Discretion 97,063,176 Against 0 Vote withheld 186,218

Resolution 4

To re-elect Terry Gomke as a Director For/Discretion 90,311,921 Against 1,766,266 Vote withheld 5,171,207

Resolution 5

To re-elect Iain Paterson as a Director For/Discretion 96,691,299 Against 373,485 Vote withheld 184,610

Resolution 6

To reappoint PricewaterhouseCoopers LLP as Auditors and authorise the Directors to determine their remuneration For/Discretion 96,004,683 Against 196,882 Vote withheld 1,047,829

Resolution 7

To authorise the Directors to allot shares For/Discretion 96,359,571 Against 700,100 Vote withheld 189,723

Resolution 8

To approve use of electronic communication For/Discretion 97,010,121 Against 50,193 Vote withheld 189,080

Resolution 9

Special resolution: To authorise the Directors to disapply statutory pre-emption rights For/Discretion 97,044,737 Against 10,776 Vote withheld 193,881

Resolution 10

Special resolution: To authorise the Company to purchase its own shares For/Discretion 97,047,354 Against 12,390 Vote withheld 189,650

Resolutions 1 - 10 were carried.

Peter Rose Company Secretary

Shares in Issue: 131,502,127 25 April 2007

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