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Market Cap: £656.58m
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Director Declaration and Retirement

28 Sep 2017 08:00

RNS Number : 0121S
Hunting PLC
28 September 2017
 

For Immediate Release

28 September 2017

 

 

 

 

 

 

Hunting PLC

 

("Hunting" or the "Company")

 

Director Declaration and Retirement

 

Hunting PLC (LSE:HTG) today notes the announcement made by Porvair PLC regarding the appointment of John Nicholas as non-executive Director and Chairman designate with effect from 1 October 2017.

 

Mr Nicholas has notified the Company that, given this new appointment, he will not be seeking re-election as a Director of Hunting at its Annual General Meeting in April 2018, and will retire as a Director at the conclusion of the meeting. Mr Nicholas was due to step down in August 2018 following normal Board succession planning, given the completion of nine years of service as a Director.

 

A search for a new independent non-executive Director is already underway, with appropriate announcements to be made in due course.

 

Commenting on Mr Nicholas' retirement, Jay Glick Chairman of Hunting, said:

 

"We are grateful for John's service to Hunting over the past eight years, particularly as chairman of the Company's Audit Committee. We wish him well for the future."

 

For further information please contact:

 

Hunting PLC

Ben Willey, Company Secretary

Tel: +44 (0) 20 7321 0123

 

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 premium 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 operations in Canada, China, Indonesia, Kenya, Mexico, Netherlands, Norway, Saudi Arabia, Singapore, South Africa, United Arab Emirates and the United States of America.

 

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNBUGDCDXDBGRR
Date   Source Headline
26th Aug 20107:00 amRNSInterim Results
16th Aug 20107:00 amRNSAcquisition
30th Jun 20107:00 amRNSTrading Update
14th Jun 201010:30 amRNSAward
8th Jun 201012:35 pmRNSDirectorate Change
21st Apr 201012:00 pmRNSDirector Declaration
21st Apr 201011:30 amRNSResult of AGM
21st Apr 20107:00 amRNSIMS and AGM Statement
9th Mar 20103:48 pmRNSBlocklisting Interim Review
9th Mar 20103:45 pmRNSBlocklisting Interim Review
4th Mar 20102:12 pmRNSAnnual Report & Notice of AGM
4th Mar 201011:23 amRNSHolding(s) in Company
1st Mar 20105:19 pmRNSDirector/PDMR Shareholding
25th Feb 20107:00 amRNSFull Year Results
6th Jan 20103:23 pmRNSAnnual Information Update
4th Jan 20103:30 pmRNSDirector Declaration
22nd Dec 20092:30 pmRNSDisposal of Hunting Energy France
21st Dec 20097:00 amRNSTrading Update
10th Dec 20099:37 amRNSAcquisition
4th Dec 20094:53 pmRNSHolding(s) in Company
27th Nov 20094:23 pmRNSDirector/PDMR Shareholding
9th Nov 20094:14 pmRNSTotal Voting Rights
16th Oct 20092:03 pmRNSAdditional Listing
12th Oct 200912:30 pmRNSHolding(s) in Company
12th Oct 200912:12 pmRNSHolding(s) in Company
8th Oct 20097:00 amRNSInterim Management Statement
2nd Oct 20094:15 pmRNSDirector Declaration
2nd Oct 200912:10 pmPRNDirectorate Change
30th Sep 20093:52 pmRNSBlocklisting Interim Review
30th Sep 20093:47 pmRNSBlocklisting Interim Review
21st Sep 20095:17 pmRNSDirector/PDMR Shareholding
3rd Sep 20093:44 pmRNSTotal Voting Rights
27th Aug 20097:01 amRNSAppointment of Non Executive Directors
27th Aug 20097:00 amRNSInterim Results
31st Jul 20093:00 pmRNSCompletion
1st Jul 20097:00 amRNSTrading Update
15th Jun 20097:00 amRNSCompletion
8th Jun 20097:00 amRNSAcquisition
29th May 20094:11 pmRNSHolding(s) in Company
15th May 20099:41 amRNSBlocklisting Interim Review
15th May 20099:23 amRNSBlocklisting Interim Review
5th May 200911:15 amRNSTotal Voting Rights
5th May 200911:10 amRNSHolding(s) in Company
29th Apr 20091:22 pmRNSDirector/PDMR Shareholding
22nd Apr 200911:53 amRNSResults of Proxy Votes
22nd Apr 200910:30 amRNSIMS and AGM Statement - Replacement
22nd Apr 20097:01 amRNSIMS and AMG Statement
22nd Apr 20097:00 amRNSAcquisition
15th Apr 200911:58 amRNSHolding(s) in Company
23rd Mar 200911:40 amRNSHolding(s) in Company

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