Result of EGM

Expro International Group PLC 03 July 2006 Not for distribution or transmission, directly or indirectly in or into the United States, Canada, Australia, Japan or South Africa Expro International Group PLC Results of EGM FOR IMMEDIATE RELEASE 3 July 2006 Expro International Group PLC announces that at the Extraordinary General Meeting of the Company held earlier today, the Resolutions put to Shareholders were duly passed: granting approval of the Company to acquire Power Well Services and granting the necessary authority to the Directors for the Rights Issue to proceed as set out in the Prospectus dated 14 June 2006. Details of the votes on the Resolutions proposed at the EGM are set out below. Resolution 1: In favour 49,113,468 (100%), against 1,500 (0%). Resolution 2: In favour 49,113,468 (100%), against 1,700 (0%). Resolution 3: In favour 49,113,468 (100%), against 1,700 (0%). Accordingly, Provisional Allotment Letters in respect of entitlements to New Shares pursuant to the Rights Issue will be posted today to Qualifying non-CREST Shareholders (other than, subject to certain exceptions, those with registered addresses in the United States, Canada, Australia, Japan or South Africa). It is expected that Nil Paid Rights will be credited to the stock accounts of Qualifying CREST Shareholders (other than, subject to certain exceptions, those with registered addresses in the United States, Canada, Australia, Japan or South Africa) and enabled in CREST at 8.00 a.m. on 4 July 2006. It is expected that admission of the New Shares to the Official List and to trading on the London Stock Exchange's market for listed securities will become effective and that dealings will commence, nil paid, in the New Shares at 8.00 a.m. on 4 July 2006. The latest time and date for acceptance and payment in full under the Rights Issue is 11.00 a.m. on 25 July 2006. Definitions used in the Prospectus dated 14 June 2006 shall have the same meanings when used in this announcement, unless the context requires otherwise. All references to time in this announcement are to the time in London. For further information please contact: Expro International Group PLC Graeme Coutts, Chief Executive Officer Michael Speakman, Finance Director +44 (0) 1189 591341 JPMorgan Cazenove Limited (Financial adviser and corporate broker to Expro) Barry Weir / Chris Byrne +44 (0) 20 7588 2828 Weber Shandwick (Public relations adviser to Expro) Rachel Taylor / Stephanie Badjonat +44 (0) 20 7067 0700 JPMorgan Cazenove Limited is acting for Expro International Group PLC and no one else in connection with the Acquisition and the Rights Issue and will not be responsible to anyone other than Expro International Group PLC for providing the protections afforded to its clients nor for giving advice in relation to the Acquisition, the Rights Issue or any other matter referred to herein. Simmons & Company International Limited is acting exclusively for Expro International Group PLC and no one else in connection with the Acquisition and will not be responsible to anyone other than Expro International Group PLC for providing the protections afforded to its clients nor for giving advice in relation to the Acquisition or any other matter referred to herein. This announcement shall not constitute an offer of, or the solicitation of any offer to subscribe or buy, any New Shares to any person in any jurisdiction to whom or in which such offer or solicitation is unlawful. The distribution of this announcement in certain jurisdictions may be restricted by law and therefore persons into whose possession this announcement comes should inform themselves about and observe any such restrictions. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction. Any purchase of, or application for, securities in the Rights Issue should only be made on the basis of information contained in the Prospectus dated 14 June 2006 and any supplement thereto. This announcement is not an offer of securities for sale in the United States. Securities may not be offered or sold in the United States absent registration or an exemption from registration. The New Shares have not been, nor will they be, registered under the US Securities Act of 1933, as amended, or under the securities laws of any state in the United States or under the applicable securities laws of Canada, Australia, Japan or South Africa. Subject to certain exceptions, the New Shares may not be offered or sold in the United States, Canada, Australia, Japan or South Africa or to or for the benefit of any national, resident or citizen of the United States, Canada, Australia, Japan or South Africa. A copy of the Resolutions passed today at the Extraordinary General Meeting of the Company is being submitted to the Financial Services Authority's Document Viewing Facility which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. This information is provided by RNS The company news service from the London Stock Exchange
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