Enerflex Ltd.
TSX : EFX

Enerflex Ltd.

May 05, 2017 20:17 ET

Enerflex Announces Election of Board of Directors

CALGARY, ALBERTA--(Marketwired - May 5, 2017) - 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 6, 2017 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 seven nominees proposed by management was elected as a director of Enerflex.

Nominee Votes For % For Votes Withheld % Withheld
Robert S. Boswell 64,881,156 98.85 757,908 1.15
W. Byron Dunn 65,008,618 99.04 630,446 0.96
J. Blair Goertzen 65,626,800 99.98 12,264 0.02
H. Stanley Marshall 65,011,768 99.04 627,296 0.96
Stephen J. Savidant 65,575,968 99.90 63,096 0.10
Michael A. Weill 65,098,718 99.18 540,346 0.82
Helen J. Wesley 65,618,290 99.97 20,774 0.03

About Enerflex

Enerflex Ltd. is a single source supplier of natural gas compression, oil and gas processing, refrigeration systems, and electric power generation equipment - plus related 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 1,800 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, the United Arab Emirates, Oman, Bahrain, Indonesia, Malaysia, 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