CALGARY, May 15, 2020 - (TSX:PMT) – Perpetual Energy Inc. ("Perpetual" or the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated March 27, 2020 were elected as directors of Perpetual. The detailed results of the vote for the election of directors held at its virtual annual general meeting of shareholders earlier today in Calgary, Alberta are set out below.
Election of Directors
Each of the following five nominees proposed by management was elected as a director of Perpetual:
Nominee
Votes For
% For
Votes Withheld
% Withheld
Susan L. Riddell Rose
32,826,809
98.44
519,428
1.56
Robert A. Maitland
32,756,604
98.23
589,633
1.77
Geoffrey C. Merritt
32,769,010
98.27
577,227
1.73
Ryan A. Shay
32,790,271
98.33
555,966
1.67
Howard R. Ward
32,802,297
98.37
543,940
1.63
Conference Call and Webcast
The live webcast and presentation from the annual meeting may be replayed at the following link: https://east.virtualshareholdermeeting.com/PMGYF2020.
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.
Contact Perpetual Energy Inc., Suite 3200, 605 - 5 Avenue SW Calgary, Alberta, Canada T2P 3H5, Telephone: 403 269-4400, Fax: 403 269-4444, Email: info@perpetualenergyinc.com; Susan L. Riddell Rose, President and Chief Executive Officer, W. Mark Schweitzer, Vice President Finance and Chief Financial Officer
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