Integra brochure
(pdf - 1.6 mb)


March 29, 2011

Results of Extraordinary General Meeting of Shareholders and Board of Directors Appointments

Integra Group (LSE: INTE), a leading FSU-based oilfield services provider, held its Extraordinary General Meeting (EGM) to approve the re-election and appointment of the Class I Directors.

At the EGM, held at the Company’s registered office, Walker House, 87 Mary Street, George Town, Grand Cayman KY1-9001, Cayman Islands on March 25, 2011, the sole resolution as set out by the Circular sent to shareholders of Integra Group was duly passed, regarding the re-election and appointment of Mr. John Kennedy and Mr. Neil Gaskell as Class I Directors. A quorum of shareholders was present at the EGM.

For additional information please contact:

Integra Group  
Andrey Machanskis
Head of Investor Relations 
Tel. +7 495 933 0621
amachanskis@integra.ru

Sergey Beldinsky
 Head of Public Relations
Tel. +7 495 933 0621
sbeldinsky@integra.ru