Press release from CNW Group
Perpetual Energy Inc. announces election of directors
Wednesday, May 22, 2013
Perpetual Energy Inc. announces election of directors14:22 EDT Wednesday, May 22, 2013
CALGARY, May 22, 2013 /CNW/ - (TSX: PMT) - Perpetual Energy Inc. ("Perpetual") is pleased to announce that the nominees listed in the management proxy circular dated April 5, 2013 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 eight nominees proposed by management was elected as a director of Perpetual:
|Nominee||Votes For||% For||Votes Withheld||% Withheld|
|Clayton H. Riddell||61,791,625||98.44%||980,597||1.56%|
|Susan L. Riddell Rose||61,708,382||98.31%||1,063,933||1.69%|
|Karen A. Genoway||61,767,010||98.40%||1,005,305||1.60%|
|Randall E. Johnson||61,761,299||98.39%||1,011,016||1.61%|
|Donald J. Nelson||61,627,470||98.18%||1,144,845||1.82%|
|Howard R. Ward||61,718,236||98.32%||1,054,079||1.68%|
|Robert A. Maitland||62,065,074||98.87%||707,241||1.13%|
|Geoffrey C. Merritt||61,778,678||98.42%||993,637||1.58%|
Perpetual Energy Inc. is a Canadian energy company focused on oil and gas-based exploration, development, production and marketing. Perpetual's shares and Convertible Debentures are listed on the Toronto Stock Exchange under the symbols "PMT", "PMT.DB.D" and "PMT.DB.E". Further information with respect to Perpetual can be found at its website at www.perpetualenergyinc.com.
SOURCE: Perpetual Energy Inc.
For further information:
Perpetual Energy Inc.
Suite 3200, 605 - 5 Avenue SW Calgary, Alberta, Canada T2P 3H5
Telephone: 403 269-4400
Fax: 403 269-4444
Susan L. Riddell Rose
President and Chief Executive Officer
Cameron R. Sebastian
Vice President, Finance and Chief Financial Officer