Enerflex Ltd.
TSX : EFX

Enerflex Ltd.

April 16, 2014 20:03 ET

Enerflex Announces Election of Board of Directors

CALGARY, ALBERTA--(Marketwired - April 16, 2014) - Enerflex Ltd. (TSX:EFX) ("Enerflex" or the "Company"), is pleased to announce that all of the nominees listed in its management information circular dated February 27, 2014 were elected as directors of Enerflex Ltd. until the next annual meeting of shareholders. The detailed results of the vote held earlier today are set out below.

Election of Directors

On a vote by ballot, each of the following eight nominees proposed by management was elected as a director of Enerflex.

Nominee Votes For % For Votes Withheld % Withheld
Robert S. Boswell 64,750,401 99.46 353,387 0.54
W. Byron Dunn 64,300,914 98.77 802,874 1.23
J. Blair Goertzen 65,081,521 99.97 22,267 0.03
Wayne S. Hill 64,771,676 99.49 332,112 0.51
H. Stanley Marshall 63,740,090 97.91 1,363,698 2.09
Stephen J. Savidant 64,907,265 99.70 196,523 0.30
Michael A. Weill 64,772,645 99.49 331,143 0.51
Helen J. Wesley 64,771,801 99.49 331,987 0.51

About Enerflex

Enerflex Ltd. is a single source supplier of natural gas compression, oil and gas processing, refrigeration systems and electric power equipment - plus in-house engineering and mechanical service expertise. The Company's broad in-house resources provide the capability to engineer, design, manufacture, construct, commission and service hydrocarbon handling systems. Enerflex's expertise encompasses field production facilities, compression and natural gas processing plants, CO2 processing plants, refrigeration systems and electric power equipment servicing the natural gas production industry.

Headquartered in Calgary, Canada, Enerflex has approximately 2,900 employees worldwide. Enerflex, its subsidiaries, interests in associates and joint-ventures operate in Canada, the United States, Colombia, Australia, the United Kingdom, Russia, the United Arab Emirates, Oman, Bahrain, Indonesia, Malaysia and Singapore. Enerflex's shares trade on the Toronto Stock Exchange under the symbol "EFX". For more information about Enerflex, go to www.enerflex.com.

Contact Information

  • For investor and media inquiries, please contact:
    J. Blair Goertzen
    President and Chief Executive Officer
    403.236.6852

    D. James Harbilas
    Executive Vice President and Chief Financial Officer
    403.236.6857
    www.enerflex.com