Griffiths Energy International Announces Results of Annual and Special Meeting of Shareholders

CALGARY, Sept. 7, 2011 /CNW/ - Griffiths Energy International Inc. ("GEI" or the "Company"), a privately held energy company, held its annual and special meeting of shareholders on Friday, September 2, 2011 in Calgary.

The following directors were elected to the Board of Directors until the Company's next annual meeting: Roger Thomas (Chairman), Robert Hodgins, Ronald Royal, Gary Guidry, Brooke Wade, Ned Goodman and Jay Park. The shareholders also approved the Company's share option plan and the appointment of KPMG LLP as auditors of the Company.

About Griffiths Energy International Inc.

GEI is a privately held Canadian energy company involved in the exploration, development and production of oil in the Republic of Chad in Africa. Through wholly-owned subsidiaries, GEI is a party to two production sharing contracts with the Government of Chad which provide GEI with the exclusive rights to develop the Chari-Ouest (Borogop) and Chari-Doseo blocks in Southern Chad in the Doseo and Eastern Doba basin and the DOB (Mangara) and DOI (Badila) blocks.

SOURCE Griffiths Energy International Inc.

For further information:

Gary Guidry
President and Chief Executive Officer
  Trevor Peters
Chief Financial Officer


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Griffiths Energy International Inc.

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