Legacy Oil + Gas Inc. Announces Annual General Meeting Voting Results
28.05.2013 | CNW
CALGARY, May 27, 2013 /CNW/ - Legacy Oil + Gas Inc. ("Legacy" or the "Company") (TSX: LEG) announces that, at its annual meeting of shareholders held on May 27, 2013, the following six director nominees were elected:
Votes For Votes Withheld
# % # %
Paul Colborne 83,654,407 99.61 329,750 0.39
James Bertram 83,543,392 99.48 440,765 0.52
Randal Brockway 83,661,772 99.62 322,385 0.38
Johannes J. (Jim) Nieuwenburg 83,635,555 99.58 348,605 0.42
James Pasieka 67,635,157 80.53 16,349,000 19.47
Trent Yanko 83,814,548 99.80 169,609 0.20
In addition, the shareholders also approved the appointment of PricewaterhouseCoopers LLP as auditors for the ensuing year, amendments to the stock incentive plan and the adoption of a by-law providing for advance notice of the nomination of directors.
For further information:
Legacy Oil + Gas Inc.
Trent J. Yanko, P.Eng., President + CEO
Telephone: 403.441.2300
Fax: 403.441.2017
Matt Janisch, P.Eng.
Vice-President, Finance + CFO
Telephone: 403.441.2300
Fax: 403.441.2017
4400 Eighth Avenue Place
525 - 8th Avenue SW
Calgary, AB T2P 1G1