

| HUNTING PLC | 23/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Dennis Proctor | For |
| 5 | Re-elect George Helland | For |
| 6 | Re-elect Richard Hunting | Abstain |
| 7 | Elect Peter Rose | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Amend the rules of the Hunting 2001 Unapproved Share Option Plan | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |