

| EXPRO INTERNATIONAL GROUP PLC | 05/07/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect M J Speakman | For |
| 5 | Elect G J Prise | For |
| 6 | Elect R F Bennett | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Authorise political donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authority to purchase own shares | For |
| 13 | Approve the use of electronic communications | For |