Exhibit 99.1
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NEWS RELEASE
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FOR IMMEDIATE RELEASE
[GRAPHIC OMITTED] CONTACT: Natalie S. Hairston
(281) 878-1000
ir@ENGlobal.com
ENGLOBAL ANNOUNCES ANNUAL MEETING RESULTS
HOUSTON, TX, JUNE 18, 2009 - ENGlobal (NASDAQ: ENG), a leading provider of
engineering and related project services, today announced the results of its
2009 annual stockholders' meeting held this morning in North Houston.
The formal business of the meeting included the approval of the adoption of the
ENGlobal Corporation 2009 Equity Incentive Plan authorizing the issuance of up
to 480,000 shares, the equivalent number of shares remaining under the expired
ENGlobal Corporation 1998 Incentive Plan previously approved by stockholders on
June 14, 2007. In addition, ENGlobal's stockholders elected the following
directors to a one-year term: William A. Coskey, P.E., David W. Gent, P.E.,
Randall B. Hale, and David C. Roussel.
Approximately 95% of ENGlobal's total common stock outstanding was represented
at the meeting, either in person or by proxy. Of those shares, approximately 54%
were cast in favor of the adoption of the 2009 Equity Incentive Plan and
approximately 85% were cast in favor of the election of the Company's directors.
Upon conclusion of the formal business of the meeting, ENGlobal's Chairman and
CEO, Mr. Coskey, updated the stockholders on ENGlobal's current business outlook
and strategies.
About ENGlobal
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ENGlobal provides engineering, automation, construction, land and regulatory
services principally to the energy sector throughout the United States and
internationally. The Company employs approximately 2,200 employees in 20 offices
and occupies over 500,000 square feet of office and fabrication space. ENGlobal
has been named one of the fastest growing engineering firms in the United States
and Canada by ZweigWhite in each of the last six years. Further information
about the Company and its businesses is available at www.ENGlobal.com.
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Safe Harbor for Forward-Looking Statements
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Certain matters discussed in this press release may constitute forward-looking
statements within the meaning of the federal securities laws and are subject to
risks and uncertainties including, but not limited to: (1) the Company's ability
to achieve its business strategy while effectively managing costs and expenses;
(2) the Company's ability to successfully and profitably integrate acquisitions;
and (3) the continued strong performance of the energy sector. Actual results
and the timing of certain events could differ materially from those projected in
or contemplated by the forward-looking statements due to a number of factors
detailed from time to time in ENGlobal's filings with the Securities and
Exchange Commission. In addition, reference is hereby made to cautionary
statements set forth in the Company's most recent reports on Form 10-K and 10-Q,
and other SEC filings. Also, the information contained in this press release is
subject to the risk factors identified in the Company's most recent Form 10-K.
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654 N. Sam Houston Parkway E. o Suite 400 o Houston, Texas 77060-5914
www.ENGlobal.com