Enerflex Ltd.
TSX : EFX

Enerflex Ltd.

May 05, 2016 18:24 ET

Enerflex Announces Election of Board of Directors

CALGARY, ALBERTA--(Marketwired - May 5, 2016) - Enerflex Ltd. (TSX:EFX) ("Enerflex" or the "Company"), is pleased to announce that all of the nominees listed in its management information circular dated March 15, 2016 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 59,883,843 92.32 4,979,561 7.68
W. Byron Dunn 63,721,989 98.23 1,146,415 1.77
J. Blair Goertzen 64,215,045 98.99 653,359 1.01
Wayne S. Hill 64,212,319 98.99 656,085 1.01
H. Stanley Marshall 64,207,729 98.98 660,675 1.02
Stephen J. Savidant 64,205,303 98.98 663,101 1.02
Michael A. Weill 64,205,228 98.98 663,176 1.02
Helen J. Wesley 64,205,381 98.98 663,023 1.02

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, refrigeration systems, and electric power equipment servicing the natural gas production industry.

Headquartered in Calgary, Canada, Enerflex has approximately 2,100 employees worldwide. Enerflex, its subsidiaries, interests in associates and joint-ventures operate in Canada, the United States, Argentina, Bolivia, Brazil, Colombia, Mexico, Peru, Australia, the United Kingdom, Russia, the United Arab Emirates, Oman, Bahrain, Indonesia, Malaysia, Singapore, and Thailand. 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

  • Enerflex Ltd.
    J. Blair Goertzen
    President & Chief Executive Officer
    403.236.6852

    Enerflex Ltd.
    D. James Harbilas
    Executive Vice President & Chief Financial Officer
    403.236.6857
    www.enerflex.com