Perpetual Energy Inc. Announces Election of Directors

May 20, 2015, 18:16 ET from Perpetual Energy Inc.

CALGARY, May 20, 2015 /PRNewswire/ - (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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