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Perpetual Energy Inc. Announces Election of Directors

May 21, 2014

CALGARY, May 21, 2014 /PRNewswire/ – (TSX: PMT) – Perpetual Energy Inc. (“Perpetual“) is pleased to announce that the nominees listed in the management
proxy circular dated April 1, 2014 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    66,198,573 98.91      729,234       1.09

    Susan L. Riddell Rose 66,317,218 99.09      610,589       0.91

    Karen A. Genoway      66,334,920 99.11      592,887       0.89

    Randall E. Johnson    66,408,983 99.22      518,824       0.78

    Robert A. Maitland    66,281,980 99.04      645,827       0.96

    Geoffrey C. Merritt   66,249,044 98.99      678,763       1.01

    Donald J. Nelson      66,355,006 99.14      572,801       0.86

    Howard R. Ward        66,299,749 99.06      628,058       0.94

Perpetual Energy Inc. is a Canadian energy company with a spectrum of
resource-style opportunities spanning heavy oil, NGL 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”, “PMT.DB.D” 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.


Source: PR Newswire



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