GLM.B Glamis Res Ltd

Glamis Resources Ltd. ("Glamis") (TSX VENTURE:GLM.A) (TSX VENTURE:GLM.B)
announces that the shareholders of Glamis have voted overwhelmingly in favour of
each of the resolutions considered at a special meeting held today. At the
meeting, the shareholders elected Jim Nieuwenberg as a director of Glamis and
approved a new form of stock option plan. The shareholders also authorized a
consolidation of the Class A Shares of Glamis on a 6 to 1 basis, a change of the
name from Glamis Resources Ltd. to Legacy Oil + Gas Inc. and a redesignation of
the Class A Shares as Common Shares. The consolidation, name change and
redesignation of the Class A Shares will be implemented at the discretion of the
board of directors of Glamis, and a further press release will be issued at that
time.


Jim Nieuwenberg has over 29 years of oil and natural gas industry experience,
including positions at Petromet Resources, Norcen Energy and Amoco Canada. Mr.
Nieuwenberg is currently a General Partner of Kern Partners, a Calgary based
international private equity firm.


Glamis also announces that it will convert all of the outstanding Class B Shares
of Glamis into Class A Shares effective October 5, 2009. Each registered holder
of Class B Shares as of the close of business on October 5, 2009 will be
entitled to receive 5.572 Class A Shares for each Class B Share converted. No
fractional Class A Shares will be issued pursuant to the conversion. Where a
holder of Class B Shares would otherwise be entitled to a fractional Class A
Share, the number of Class A Shares issued to such holder will be rounded up to
the next greater whole number of Class A Shares, provided that all Class B
Shares held by a beneficial holder shall be aggregated prior to such
rounding-up. Glamis will mail a notice of conversion and certificates for the
applicable number of Class A Shares to each registered holder of Class B Shares.


The conversion ratio of 5.572 Class A Shares for each Class B Share was
determined, in accordance with the articles of amalgamation of Glamis, by
dividing $10.00 by $1.7946, being the weighted average trading price of the
Class A Shares on the TSX Venture Exchange for the 30 trading days ending
September 22, 2009. There are currently 922,500 Class B Shares issued and
outstanding. A total of 5,140,170 Class A Shares will be issued pursuant to the
conversion. Upon the completion of the conversion, the Class B Shares will be
de-listed from the TSX Venture Exchange.


Glamis is a uniquely positioned, well-capitalized junior oil and gas company
with a proven management team committed to aggressive, cost-effective growth of
light oil reserves and production in Saskatchewan and Manitoba. Glamis' Class A
Shares and Class B Shares trade on the TSX Venture Exchange under the symbols
GLM.A and GLM.B, respectively.

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