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