Perpetual Energy Inc. Announces Election of Directors

Perpetual Energy Inc. Announces Election of Directors

Canada NewsWire

CALGARY, May 15, 2019

CALGARY, May 15, 2019 /CNW/ - (TSX: PMT) – Perpetual Energy Inc. ("Perpetual" or the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated March 29, 2019 were elected as directors of Perpetual. The detailed results of the vote for the election of directors held at its annual and special meeting of shareholders earlier today in Calgary, Alberta are set out below.

Election of Directors

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

Nominee		Votes For		% For		Votes Withheld		% Withheld
Susan L. Riddell Rose		34,196,773		99.64		124,045		0.36
Robert A. Maitland		34,158,352		99.53		162,436		0.47
Geoffrey C. Merritt		34,158,316		99.53		162,472		0.47
Donald J. Nelson		34,180,509		99.59		140,279		0.41
Ryan A. Shay		34,158,735		99.53		162,053		0.47
Howard R. Ward		34,158,898		99.53		161,890		0.47

Conference Call and Webcast

The live webcast and presentation from the annual meeting may be replayed at the following link: https://event.on24.com/wcc/r/1983459/85EF31B1F14A5C64679C3694E996FED3.

About Perpetual

Perpetual is an oil and natural gas exploration, production and marketing company headquartered in Calgary, Alberta. Perpetual operates a diversified asset portfolio, including liquids-rich natural gas assets in the deep basin of west central Alberta, heavy oil and shallow natural gas in eastern Alberta, with longer term opportunities through undeveloped oil sands leases in northern Alberta. Additional information on Perpetual can be accessed at www.sedar.com or from the Corporation's website at www.perpetualenergyinc.com.

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

SOURCE Perpetual Energy Inc.

View original content: http://www.newswire.ca/en/releases/archive/May2019/15/c3393.html

Copyright CNW Group 2019

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