OREANDA-NEWS. December 19, 2011. Integra Group (LSE: INTE), announces the results of its Extraordinary General Meeting (EGM) which was held at the Company’s registered office, Walker House, 87 Mary Street, George Town, Grand Cayman KY1-9001, Cayman Islands on December 5, 2011.

A quorum of shareholders was present at the EGM and totaled at 5,904,336 ordinary shares registered for voting at the meeting.

Resolution 1 and Resolution 2 were duly passed with the following voting results:

Resolution 1:

Votes in favour: 4,751,884 (80.5% of total votes cast)

Votes against: 1,152,482 (19.5% of total votes cast)

Votes abstained: 0 (0% of total votes cast)

Resolution 2:

Votes in favour: 4,571,691 (77.4% of total votes cast)

Votes against: 1,332,675 (22.6% of total votes cast)

Votes abstained: 0 (0% of total votes cast)