Faruqi & Faruqi, LLP Launches An Investigation Against Dominion Resources, Inc. (D) Potential Breaches Of Fiduciary Duties By

  Faruqi & Faruqi, LLP Launches An Investigation Against Dominion Resources,
  Inc. (D) Potential Breaches Of Fiduciary Duties By Its Board Of Directors

Faruqi & Faruqi, LLP, a leading national securities firm headquartered in New
York City, is investigating the Board of Directors of Dominion Resources, Inc.

PR Newswire

NEW YORK, April 11, 2014

NEW YORK, April 11, 2014 /PRNewswire/ --Juan E. Monteverde, a partner at
Faruqi & Faruqi, LLP, a leading national securities firm headquartered in New
York City, is investigating the Board of Directors of Dominion Resources, Inc.
("Dominion Resources" or the "Company") (NYSE: D) for potential breaches of
fiduciary duties in connection with their conduct in seeking shareholders'
approval of the Company's 2014 Incentive Compensation Plan.

Faruqi & Faruqi, LLP

Specifically, in the Proxy Statement filed by the Company with the Securities
and Exchange Commission on March 26, 2014, the Board of Directors recommends
that Dominion Resources' shareholders vote to approve the 2014 Incentive
Compensation Plan to authorize an issuance of 25,000,000 shares of the common
stock. The issuance of the additional shares could have a substantial
dilutive effect on the shares of Dominion Resources common stock.

Request more information now by clicking here: www.faruqilaw.com/D. There is
no cost or obligation to you.

Faruqi & Faruqi, LLP is a national law firm which represents investors and
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If you own common stock in Dominion Resources and wish to obtain additional
information and protect your investments free of charge, please visit us at
www.faruqilaw.com/D or contact Juan E. Monteverde, Esq. either via e-mail at
jmonteverde@faruqilaw.com or by telephone at (877) 247-4292 or (212)
983-9330.

Contact:

Faruqi & Faruqi, LLP
369 Lexington Avenue, 10th Floor
New York, NY 10017
Attn: Juan E. Monteverde, Esq.
jmonteverde@faruqilaw.com
Toll Free: (877) 247-4292
Phone:  (212) 983-9330

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