ENGlobal Announces Annual Meeting Results

HOUSTON--(Business Wire)--
ENGlobal (NASDAQ:ENG), a leading provider of engineering services,
today announced the results of its 2008 annual stockholders' meeting
held this morning in downtown Houston.

The formal business of the meeting included the election of 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 89% of ENGlobal's total common stock outstanding was
represented at the meeting, either in person or by proxy. Of those
shares, approximately 98% 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

ENGlobal provides engineering, automation, construction, land and
regulatory services principally to the energy sector throughout the
United States and internationally. The Company employs approximately
2,600 employees in 20 offices and occupies over 490,000 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 five years. Further information about
the Company and its businesses is available at www.ENGlobal.com.

Safe Harbor for Forward-Looking Statements

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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ENGlobal, Houston
Natalie S. Hairston, 281-878-1000
ir@ENGlobal.com
www.ENGlobal.com

Copyright Business Wire 2008