| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare final dividend | For |
| 4 | Re-elect Mr Ainger | For |
| 5 | Re-elect Roger Boyes | For |
| 6 | Re-elect Mike Martindale | For |
| 7 | Appoint auditors | Abstain |
| 8 | Authority to set auditors' remuneration | For |
| 9 | Authority to increase authorised share capital | For |
| 10 | Authority to allot shares with pre-emption rights | For |
| 11 | Authority to allot shares without pre-emption rights | For |
| 12 | Approve new Expro Sharesave Scheme 2005 | For |
| 13 | Approve new Share Incentive Plan | For |
| 14 | Approve new US Stock Purchase Plan | For |
| 15 | Authority to purchase own shares | For |
