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Pin to quick picksHunting Regulatory News (HTG)

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Proposed appointment of non-executive Director

3 Mar 2022 07:01

RNS Number : 4376D
Hunting PLC
03 March 2022
 

For Immediate Release

3 March 2022

 

Hunting PLC

 

("Hunting" or the "Company")

 

Proposed appointment of non-executive Director

 

Hunting PLC (LSE:HTG), the international energy services group, today announces the proposed appointment of Paula Harris as a new independent, non-executive Director of the Company.

 

Ms Harris' appointment is to be submitted for shareholder approval at the Company's Annual General Meeting ("AGM") to be held on Wednesday 20 April 2022. Details of Ms Harris' experience and skills, as required by the 2018 UK Corporate Governance Code, will be summarised within the Notice of AGM to be published on 17 March 2022 and will also include the reasons for appointment, as determined by the Nomination Committee and the wider Board.

 

Subject to shareholder approval, Ms Harris will join the Board from the date of the AGM.

 

Ms Harris spent over 33 years with Schlumberger Ltd, the international oilfield services group, before retiring in 2020. Educated as a petroleum engineer at Texas A&M, Paula worked in offshore field operations before progressing into leadership roles in training, sales and ultimately, in environmental-social sustainability. Prior to her retirement, Paula was Schlumberger's Director of Global Stewardship.

 

Ms Harris is a US citizen and is currently a Director of Chart Industries Inc. and is also senior vice president, Community Affairs, for the Houston Astros.

 

There are no further disclosures pursuant to Listing Rule 9.6.13.

 

For further information please contact:

 

Hunting PLC

Jay Glick, Non-Executive Chairman

Ben Willey, Company Secretary

Tarryn Riley, Investor Relations

 

Tel: +44 (0) 20 7321 0123

Buchanan

Ben Romney

Jon Krinks

Tel: +44 (0) 20 7466 5000

 

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 principal operations in Canada, China, Indonesia, Mexico, Netherlands, Singapore, United Arab Emirates and the United States of America.

 

The Group reports in US dollars across four segments: Hunting Titan, North America, Europe, Middle East and Africa ("EMEA") and Asia Pacific.

 

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66.

 

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BOADZGGFVZLGZZM
Date   Source Headline
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
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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
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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
26th Feb 200912:30 pmRNSFinal Divdend
26th Feb 20097:00 amRNSFinal Results
25th Feb 200910:07 amRNSAdditional Listing
5th Feb 200911:41 amRNSHolding(s) in Company
27th Jan 200911:16 amRNSHolding(s) in Company
26th Jan 20097:00 amRNSNotice of Results
7th Jan 20094:10 pmRNSHolding(s) in Company
5th Jan 200911:53 amRNSHolding(s) in Company
19th Dec 20083:54 pmRNSHolding(s) in Company
19th Dec 20087:00 amRNSTrading Update
15th Dec 20087:00 amRNSCompletion of disposal of Gibson Energy
11th Dec 20081:02 pmRNSHolding(s) in Company
4th Dec 200810:05 amRNSHolding(s) in Company
13th Nov 20087:00 amRNSTrading Update & Interim Management Statement

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