RE: Vote took a few days to count the vote...
Longford Energy Inc. Confirms Outcome Of Annual And Special Meeting Of Shareholders
Wednesday, September 12, 2012
TORONTO, Sept. 12, 2012 /CNW/ - Longford Energy Inc. (NEX - LFD.H) ("Longford") confirmed today the outcome of its annual and special meeting of shareholders held on September 7, 2012.
At the shareholders' meeting, approximately 99.8% of the votes cast were in support of the election to the board of directors of each of Ian W. Delaney, Allan Bezanson, Daniel P. Owen, Peter H. Puccetti and Wesley J. Hall. Each of these directors was previously appointed to Longford's board (or in the case of Mr. Hall, proposed for election to the board) as part of the board reconstitution announced on August 8, 2012. Ahmed J. Said, Longford's former President and Chief Executive Officer, was also re-elected to Longford's board at the meeting. (sorry we forced you to vote for him, but he came with the deal along with pencils and bathroom supplies... and he brings donuts to the meetings)
Each of the other matters set out in Longford's notice of meeting dated August 14, 2012 was also overwhelmingly approved by shareholders at the meeting.
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.