NEWS RELEASE
January 30, 2012
Contact: John B. Williamson, III
Chairman of the Board, President and CEO
RGC RESOURCES HOLDS
ANNUAL SHAREHOLDERS MEETING
RGC Resources, Inc. (NASDAQ: RGCO) announces election of
Directors at its shareholders meeting held on January 30,
2012. Shareholders approved the election of Maryellen F.
Goodlatte, Attorney and Principal in the law firm of Glenn,
Feldman, Darby & Goodlatte, and George W. Logan, Principal,
Pine Street Partners, LLC to the Board of Directors for
three-year terms. Shareholders also ratified the appointment
of Brown Edwards and Company L.L.P. as auditors for 2012.
At a meeting of the Board of Directors, following the annual
shareholders meeting, John B. Williamson, III was elected
Chairman of the Board, President, CEO and CFO of RGC
Resources, Inc. and its subsidiary companies. The Board of
Directors also elected the following senior officers: Dale P.
Lee, Vice President and Secretary of RGC Resources, Inc. and
its subsidiary companies; Howard T. Lyon, Treasurer of RGC
Resources, Inc. and its subsidiary companies; Robert L.
Wells, II, Vice President, Information Technology and
Assistant Secretary/Assistant Treasurer of RGC Resources,
Inc., and its subsidiary companies; John S. D'Orazio,
Vice President and COO of Roanoke Gas Company and certain
affiliated companies.
RGC Resources, Inc. provides energy and related products and
services to approximately 58,000 customers in Virginia
through its operating subsidiaries including Roanoke Gas
Company, Diversified Energy Company, and RGC Ventures of
Virginia, Inc.
From time to time, the Company may publish forward-looking
statements relating to such matters as anticipated financial
performance, business prospects, technological developments,
new products, research and development activities and similar
matters. The Private Securities Litigation Reform Act of 1995
provides a safe harbor for forward-looking statements. In
order to comply with the terms of the safe harbor, the
Company notes that a variety of factors could cause the
Company's actual results and experience to differ
materially from the anticipated results or other expectations
expressed in the Company's forward-looking
statements.
RGC Resources, Inc. stock is traded on the Nasdaq National
Market with the trading symbol RGCO.
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