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

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.

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

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

Telephone: [phone]
Fax: [phone]

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: [phone]
Fax: [phone]