

| HUNTING PLC | 26/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the director's remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Dennis Clark | For |
| 5 | Re-elect Hector McFadyen | For |
| 6 | Reappoint the auditors and fix their remuneration | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise the company to purchase own shares | For |