Hunting : Proxy Form

Attendance Card

H u nti ng PLC Ann ual General Meeti ng

You may su bm it you r proxy electron ically at www sharevote co u k or via Eq u i n iti s on li ne portfolio

service Shareview if you are a reg istered mem ber Please refer to explanatory note 8 for fu rther details

You may also su bm it you r proxy usi ng the form of proxy below Please see explanatory notes for details on how to com plete the form

Notification of Availability

The 2023 Ann ual Report and N otice of Ann ual General M eeti ng are now available on the Company s website www h u nti ngplc com

If you are attendi ng the meeti ng please sign this card and hand it to the Company s Reg istrars on arrival at the meeti ng If you have appoi nted a person other than the Chai rman of the meeti ng to attend and vote on you r behalf both you and you r proxy m ust sig n this card

For use by shareholders at the Ann ual General Meeti ng to be held at 1 0 30 a m on Wed nesday 1 7 April 2024 at The Royal Automobile Cl u b 89 Pall Mall

London SW1 Y 5HS

Form of Proxy

H u nti ng PLC Ann ual General Meeti ng

I/We the u ndersig ned bei ng a mem ber(s) of H u nti ng PLC entitled to attend and vote at the

Ann ual General M eeti ng of the Com pany to be held at 1 0 30 a m on Wed nesday 1 7 April 2024 and at any adjou rnment thereof hereby appoi nt the Chai rman of the meeti ng or (see note 1 ) as

my/ou r proxy to vote on my/ou r behalf i n the manner i ndicated or at	any adjou rnment thereof
Name of Proxy	N u m ber of shares
(see note 1 )	(see notes 1	and 2)

Please see reverse for explanatory notes

Voti ng I D

Task I D

Shareholder

Reference

1. u m ber

Mark X if appoi nti ng more than one proxy (see note 2)

RESOLUTIONS

1 To receive the 2023 Ann ual Report

2 To approve the Di rectors Rem u neration Policy

3 To approve the 2024 H u nti ng Performance Share Plan

4 To approve the Ann ual Report on Rem u neration

5 To declare a fi nal dividend of 5 0 cents per share

6 To re appoi nt M argaret Amos as a Di rector

7 To re elect Annell Bay as a Di rector

8 To re elect Stuart Brig htman as a Di rector

9 To re elect Carol Chesney as a Di rector

1 0 To re elect Bruce Ferg uson as a Di rector

1 1 To re elect Pau la H arris as a Di rector

	nst	Withheld	note 4)
For	Agai	Vote	(see

RESOLUTIONS

1 2 To re elect J i m J oh nson as a Di rector

1 3 To re elect Keith Loug h as a Di rector

1 4 To re appoi nt Deloitte LLP as aud itor

1 5 To authorise the Audit Comm ittee to determ i ne the auditor s rem u neration

1 6 To authorise the Di rectors to allot shares

1 7 To confer a general authority on the Di rectors to disapply statutory pre emption rig hts

1 8 To confer an additional authority on the Directors

to disapply statutory pre emption rights

1 9 To authorise the Com pany to make market pu rchases of its own shares

20 To authorise 1 4 day notice periods for General Meeti ngs

	nst	Withheld	note 4)
For	Agai	Vote	(see

Sig natu re of Mem ber

Date

Explanatory Notes

1	To appo i nt as you r proxy someone oth er than th e Chai rman of th e meeti ng i nsert
	th e fu l l name i n th e space p rovi d ed i n th e fi rst box A p roxy need not be a mem ber of
	th e Com pany If th e proxy is bei ng appo i nted i n rel ati on to part of yo u r ho ld i ng on ly
	enter i n th e box n ext to th e p roxy s nam e th e n u m ber of shares fo r wh i ch th ey are
	auth orised to act Leavi ng th is box bl an k wi l l authorise you r proxy to exercise you r fu l l
	voti ng entitl ement
2	To appo i nt more than one proxy eith er copy th is form or o btai n add iti onal forms from
	th e Co m pany s Reg istrars Eq u i n iti Li m ited o n 0371 384 2 1 73 If cal l i n g fro m o uts i d e
	of th e U K p l ease ensu re th e cou ntry cod e is used Li n es are open 8 30 a m to 5 30
	p m M o n d ay to Fri d ay excl u d i ng U K p u b l i c ho l i d ays Pl ease i n d i cate i n th e box n ext
	to th e proxy ho ld er s name th e n u m ber of shares i n rel ati on to wh i ch th ey are
	autho rised to act an d i nsert X i n th e adjacent box to i n d i cate that th e p roxy is one
	of m u lti p l e appo i ntm ents bei ng mad e
	M u lti p l e p roxy appo i ntm ents sh ou l d be retu rn ed togeth er i n th e sam e envel ope
	N o proxy may be auth orised to exercise votes wh i ch any oth er proxy has been
	autho rised to exercise
3	I n th e absence of i nstru cti ons yo u r proxy may vote or abstai n from voti ng as
	h e/sh e th i n ks fit on th e specifi ed reso l uti ons an d on any oth er b us i ness (i ncl u d i ng
	am en d m ents to reso l uti o ns) wh i ch m ay properly co m e before th e m eeti ng

4 Th e Vote Withh el d opti o n is p rovi d ed to enab l e yo u to abstai n fro m voti n g o n any

parti cu l ar reso l uti o n	A Vote Withh eld is n ot a vote i n l aw an d wi l l not be cou nted
i n th e cal cu l ati o n of	th e p ropo rti o n of votes Fo r an d Agai nst a reso l uti o n

5 Th is form of proxy m ust be s i g n ed an d dated by th e shareh o ld er or h is/h er attorn ey d u ly auth orised i n writi ng I n th e case of j o i nt ho l d i ngs any one ho l d er may s i g n th is form Th e vote of th e sen i or j o i nt ho ld er wh o ten d ers a vote wh eth er i n perso n or by proxy wi l l be accepted to th e excl usi on of th e votes of th e oth er j o i nt h o ld ers an d for th is p u rpose sen i ority wi l l be d eterm i n ed by th e ord er i n wh i ch th e nam es stan d i n

th e reg ister of m em bers If th e shareh o ld er is a co m pany it may execute by th e s i g natu re(s) of a d u ly autho rised offi cer o r atto rn ey

6	To be val i d th is form of proxy m ust be com p l eted an d received by th e Com pany s
	Reg istrars Eq u i n iti Li m ited Aspect	H ouse S pencer Road Lanci ng West S ussex
	BN 99 6 DA n o l ater than 1 0 30 a m	o n M o n d ay 1 5 Ap ri l 2024 togeth er with th e
	power of attorney or oth er authority (if any) u n d er wh i ch it is si g ned or a copy of su ch
	autho rity certifi ed notari al ly If you d o not wish yo u r voti ng i nstru cti o ns to be seen by
	anyone except th e Com pany th e Com pany s Reg istrars an d (wh ere app l i cabl e) th e
	N o m i n ee you shou l d p l ace it i n an envel ope an d post it to Eq u i n iti Li m ited (Reference
	0305) FREEPOST RTHJ C LL KBKU Aspect H ouse	S pencer Road Lanci ng West
	S ussex BN99 8LU
7	Th is form of proxy is for use i n respect of th e specifi ed shareho ld er accou nt on ly
	an d shou l d not be amen d ed or su b m itted i n respect	of a d ifferent accou nt
8	You may su b m it you r proxy voti ng i nstru cti ons el ectron i cal ly at www s harevote co u k
	wh ere fu l l i nstru cti ons on th e p roced u re are g iven Th e Voti ng I D Task I D an d
	S hareho ld er Reference N u m ber pri nted on th e form of proxy wi l l be req u i red i n ord er
	to use th is el ectro n i c p roxy appo i ntm ent system Alternatively m em bers who are
	al ready reg istered with Eq u i n iti s o n l i n e portfo l i o servi ce S harevi ew can appo i nt th ei r
	p roxy el ectron i cal ly by l ogg i ng on to th ei r po rtfo l i o at	www sharevi ew co u k an d
	cl i cki ng o n th e l i n k to vote u n d er you r	H u nti ng PLC	ho ld i ng A proxy appo i ntm ent
	mad e el ectro n i cal ly wi l l not be val i d if	received after 1 0 30 a m o n M o n d ay 1 5
	Apri l 2024

9 S hares h el d i n C REST may be voted th rou g h th e C REST Proxy Voti ng Servi ce i n

accordance with th e proced u res set out i n th e C REST M an u al (avai l abl e vi a www eu rocl ear com) C REST personal mem bers o r oth er C REST sponso red mem bers an d those C REST m em bers who have appo i nted a servi ce provid er(s) shou ld refer to th ei r C REST spo nso r o r voti ng servi ce p rovi d er(s) wh o wi l l be ab l e to take th e appropri ate acti o n o n th ei r behalf I nstituti o nal i nvestors may also appo i nt a proxy

el ectro n i cal ly vi a th e Proxym ity p l atfo rm Fu rth er d etai ls o n th e p roced u re fo r C REST m em bers who wish to appo i nt a proxy an d for i nstituti o nal i nvestors who wish to

appo i nt a p roxy vi a th e Proxym ity p l atfo rm can be fou n d i n th e N oti ce of Ann ual G en eral M eeti n g mad e avai l abl e to shareho ld ers d ated 29 Feb ru ary 2024

1 0 Th e appo i ntm ent of a p roxy wi l l n ot p recl u d e a shareh o l d er fro m atten d i ng th e m eeti ng an d voti ng i n perso n