| EXPRO INTERNATIONAL GROUP PLC | 07/07/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare final dividend | For |
| 4 | Re-elect Mr C E Fay | For |
| 5 | Re-elect Mr G F Coutts | For |
| 6 | Elect Mr M J Speakman | For |
| 7 | Elect Mr T Eggar | For |
| 8 | Re-elect Mr T M Lazenby | For |
| 9 | Re-appoint auditors | Oppose |
| 10 | Fix auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Re-purchase own shares | For |