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

CALGARY, May 28, 2014 /CNW/ - Legacy Oil + Gas Inc. ("Legacy" or the "Company") (TSX: LEG) announces that, at its annual meeting of shareholders held on May 28, 2014, the following six director nominees were elected:

	Votes For			Votes Withheld
	#	%		#	%
James Bertram	93,181,505	98.99		953,481	1.01
Randal Brockway	93,149,726	98.95		985,260	1.05
John Gunton	93,533,094	99.36		601,892	0.64
Johannes J. (Jim) Nieuwenburg	94,042,082	99.90		92,904	0.10
James Pasieka	70,561,753	74.96		23,573,233	25.04
Trent Yanko	94,074,800	99.94		60,186	0.06

In addition, the shareholders also approved the appointment of PricewaterhouseCoopers LLP as auditors for the ensuing year.

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]