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Press release from CNW Group

Legacy Oil + Gas Inc. Announces Annual General Meeting Voting Results

Monday, May 27, 2013

Legacy Oil + Gas Inc. Announces Annual General Meeting Voting Results

20:19 EDT Monday, May 27, 2013

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.

 

SOURCE: Legacy Oil + Gas Inc.

For further information:

Trent J. Yanko, P.Eng.
President + CEO

Legacy Oil + Gas Inc.
4400 Eighth Avenue Place
525 - 8th Avenue SW
Calgary, AB T2P 1G1

Telephone: 403.441.2300
Fax: 403.441.2017

Matt Janisch, P.Eng.
Vice-President, Finance + CFO

Legacy Oil + Gas Inc.
4400 Eighth Avenue Place
525 - 8th Avenue SW
Calgary, AB T2P 1G1

Telephone: 403.441.2300
Fax: 403.441.2017

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