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Last updated on April 20, 2014 at 8:28 EDT

Perpetual Energy Inc. announces election of directors

May 22, 2013

CALGARY, May 22, 2013 /PRNewswire/ – (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      61,708,382   98.31%      1,063,933        1.69%
    Rose

    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.


Source: PR Newswire