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NEWS
RELEASE
January 25, 2010
Contact: John B. Williamson, III
Chairman of the Board, President and CEO
ANNUAL
SHAREHOLDER MEETING
RGC
Resources, Inc. (NASDAQ: RGCO) announces election of Directors
at its shareholders meeting held on January 25, 2010. Shareholders
approved the reelection of Abney S. Boxley, III, President
and CEO, Boxley Materials Company, S. Frank Smith, Vice
President Industrial Sales, Alpha Coal Company, L.L.C.,
and John B. Williamson, III, Chairman, President and CEO,
RGC Resources, Inc. 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 2010.
At a meeting of the Board of Directors, following the annual
shareholders meeting, John B. Williamson, III was reelected
Chairman of the Board, President and CEO of RGC Resources,
Inc. and its subsidiary companies. The Board of Directors
also elected the following senior officers: John S. D'Orazio,
Vice President and COO of Roanoke Gas Company; Dale P. Lee,
Vice President and Secretary of RGC Resources, Inc. and
its subsidiary companies; Howard T. Lyon, Vice President
and 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.
RGC Resources, Inc. provides energy and related products
and services to approximately 57,000 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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