CALGARY, May 24, 2017 /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 4,
2017 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
|
|
31,992,904
|
|
99.68
|
|
103,393
|
|
0.32
|
|
Susan L. Riddell
Rose
|
|
31,893,102
|
|
99.37
|
|
203,195
|
|
0.63
|
|
Randall E.
Johnson
|
|
32,000,740
|
|
99.70
|
|
95,557
|
|
0.30
|
|
Robert A.
Maitland
|
|
32,035,674
|
|
99.81
|
|
60,623
|
|
0.19
|
|
Geoffrey C.
Merritt
|
|
32,004,098
|
|
99.71
|
|
92,199
|
|
0.29
|
|
Donald J.
Nelson
|
|
32,004,001
|
|
99.71
|
|
92,296
|
|
0.29
|
|
Howard R.
Ward
|
|
32,001,673
|
|
99.71
|
|
94,624
|
|
0.29
|
Appointment of Vice President, Finance & CFO
Perpetual is pleased to announce that Mark Schweitzer has been appointed to the
position of Vice President, Finance and Chief Financial Officer.
Mark has extensive finance, accounting and capital markets
experience as a senior executive in a number of organizations over
the past twenty-five years, including Norcen Energy, Superior Plus,
CE Franklin and most recently Grizzly Oil Sands.
Conference Call and Webcast
The live webcast and presentation from the annual meeting may be
replayed at the following link:
http://event.on24.com/r.htm?e=1400177&s=1&k=E09B54B2F1DEE5FD025214104CD3EFEA.
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.