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Perpetual Energy Inc. Announces Election of Directors

CALGARY, May 20, 2015 /CNW/ - (TSX: PMT) – Perpetual Energy Inc. ("Perpetual", the "Corporation" or the "Company") is pleased to announce that the nominees listed in the management proxy circular dated April 1, 2015 were elected as directors of Perpetual.  The detailed results of the vote for the election of directors held at its annual meeting of shareholders earlier today in Calgary, Alberta are set out below.

Election of Directors

On a vote by ballot, each of the following eight nominees proposed by management was elected as a director of Perpetual:

Nominee


Votes For


% For


Votes Withheld


% Withheld

Clayton H. Riddell


66,242,856


98.17


1,235,951


1.83

Susan L. Riddell Rose


66,475,209


98.51


1,003,598


1.49

Karen A. Genoway


66,438,406


98.46


1,040,401


1.54

Randall E. Johnson


66,387,664


98.38


1,091,143


1.62

Robert A. Maitland


66,479,356


98.52


999,451


1.48

Geoffrey C. Merritt


66,478,596


98.52


1,000,211


1.48

Donald J. Nelson


66,451,396


98.48


1,027,411


1.52

Howard R. Ward


66,419,967


98.43


1,058,840


1.57

About Perpetual

Perpetual Energy Inc. is a Canadian energy company with a spectrum of resource-style opportunities spanning liquids-rich gas, heavy oil and bitumen along with a large base of shallow gas assets. Perpetual's shares and convertible debentures are listed on the Toronto Stock Exchange under the symbol "PMT" and "PMT.DB.E", respectively. Further information with respect to Perpetual can be found at its website at www.perpetualenergyinc.com.

The Toronto Stock Exchange has neither approved nor disapproved the information contained herein.

SOURCE Perpetual Energy Inc.

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