Hunting PLC AGM Resolution Results

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