

| HUNTING PLC | 27/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Declare a final dividend | |
| 4 | Re-elect R H Hunting | |
| 5 | Re-elect G A Helland | |
| 6 | Re-appoint the auditors and determine their remuneration | |
| 7 | Allot shares with pre-emption rights | |
| 8 | Issue shares for cash | |
| 9 | Authorise the repurchase of shares | |