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.