RGC Resources Inc. announced 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. 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.