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9 Jan 2012 11:40
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For Immediate Release | 9 January 2012 |
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Hunting PLC
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("Hunting" or "the Company")
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Annual Information Update
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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.
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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.
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1 Announcements made via a Regulatory Information Service
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Date | Announcement |
21 Dec 2011 | Director's Shareholding |
17 Nov 2011 | Interim Management Statement |
31 Oct 2011 | Acquisition |
26 Oct 2011 | Notification of Major Interest in Shares |
19 Oct 2011 | Holdings in Company |
05 Oct 2011 | Additional Listing of Shares |
04 Oct 2011 | Notification of Major Interest in Shares |
04 Oct 2011 | Notification of Major Interest in Shares |
03 Oct 2011 | Total Voting Rights |
30 Sep 2011 | Directorate Change |
22 Sep 2011 | Additional Listing of Shares |
16 Sep 2011 | Appointment of Non-Executive Director |
16 Sep 2011 | Completion of acquisition of the Titan Group |
15 Sep 2011 | Result of General Meeting & Update on Acquisition |
08 Sep 2011 | Notification of major interest in shares |
05 Sep 2011 | Acquisition |
02 Sep 2011 | Block Listing Six Monthly Return |
30 Aug 2011 | Major Interest in Shares |
25 Aug 2011 | Update on Acquisition, Circular and Notice of GM |
25 Aug 2011 | Half Year Results |
19 Aug 2011 | Director's Shareholding |
18 Aug 2011 | Notification of major interest in shares |
17 Aug 2011 | Notification of major interest in shares |
15 Aug 2011 | Acquisition |
12 Aug 2011 | Notification of major interest in shares |
11 Aug 2011 | Notification of major interest in shares |
11 Aug 2011 | Notification of major interest in shares |
11 Aug 2011 | Notification of major interest in shares |
10 Aug 2011 | Notification of major interest in shares |
10 Aug 2011 | Total Voting Rights |
05 Aug 2011 | Statement re:Placing |
05 Aug 2011 | Result of Placing |
05 Aug 2011 | Placing Of New Ordinary Shares |
05 Aug 2011 | Proposed Acquisition and Trading Statement |
01 Aug 2011 | Change of Role of Chairman |
21 Jul 2011 | Notification of Major Interest in Shares |
21 Jul 2011 | Notification of Major Interest in Shares |
01 Jul 2011 | Total Voting Rights |
29 Jun 2011 | Trading Update |
23 Jun 2011 | Appointment of Joint Corporate Broker |
15 Jun 2011 | Gibson Energy Warrant Redemption |
01 Jun 2011 | Total Voting Rights |
03 May 2011 | Total Voting Rights |
03 May 2011 | Gibson Energy Warrant |
20 Apr 2011 | Results of Annual General Meeting |
20 Apr 2011Β | AGM & Interim Management Statement |
11 Apr 2011 | Directorate Change |
01 Apr 2011 | Total Voting Rights |
28 Mar 2011 | Director/PDMR Shareholding |
04 Mar 2011 | Annual Report and Accounts and Notice of AGM |
02 Mar 2011 | Block Listing Six Monthly Return |
01 Mar 2011 | Director/PDMR Shareholding |
28 Feb 2011 | Director/PDMR Shareholding |
24 Feb 2011 | Full Year Results |
01 Feb 2011 | Total Voting Rights |
18 Jan 2011 | Annual Information Update |
04 Jan 2011 | Total Voting Rights |
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2 Documents filed at Companies House
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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 |
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3 Documents sent to Shareholders
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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 |
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4 Location of Full Text of All Announcements/Filings
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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.
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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.
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Copies of the documents sent to Shareholders can be found on the Company's website www.huntingplc.com.
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5 Accuracy of the Information
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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.
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Further information regarding the Company and its activities is available on the Company's website at www.huntingplc.com.
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For further information please contact:
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Hunting PLC Peter Rose, Finance Director Β | Tel: 020 7321 0123 |
Buchanan Richard Darby Jeremy Garcia | Tel: 020 7466 5000 |
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Notes to Editors:
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About HuntingΒ PLC
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HuntingΒ PLCΒ is an international energy services provider to the world's leadingΒ upstreamΒ 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 inΒ HoustonΒ and is headquartered inΒ London. As well as theΒ United Kingdom, the Company has principal operations inΒ Canada,Β China,Β Hong Kong,Β Indonesia, Mexico, Netherlands, Singapore,Β United Arab EmiratesΒ and theΒ United States of America.
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