PERPETUAL ENERGY INC. ANNOUNCES ELECTION OF DIRECTORS
CALGARY, AB, May 15, 2024 /CNW/ - (TSX: PMT) – Perpetual Energy Inc. ("Perpetual" or the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated March 28, 2024 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.
Each of the following five nominees proposed by management was elected as a director of Perpetual:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Susan L. Riddell Rose |
37,930,705 |
99.821 |
68,090 |
0.179 |
Linda A. Dietsche |
37,934,701 |
99.831 |
64,094 |
0.169 |
Geoffrey C. Merritt |
37,920,244 |
99.793 |
78,551 |
0.207 |
Ryan A. Shay |
37,919,196 |
99.791 |
79,599 |
0.209 |
Steven L. Spence |
37,920,244 |
99.793 |
78,551 |
0.207 |
Perpetual is an oil and natural gas exploration, production and marketing company headquartered in Calgary, Alberta. Perpetual owns a diversified asset portfolio, including liquids-rich conventional natural gas assets in the deep basin of West Central Alberta and undeveloped bitumen leases in Northern Alberta. Additional information on Perpetual can be accessed at SEDAR+ at www.sedarplus.ca or from the Company's website at www.perpetualenergyinc.com.
The Toronto Stock Exchange has neither approved nor disapproved the information contained herein.
SOURCE Perpetual Energy Inc.
Perpetual Energy Inc., Suite 3200, 605 - 5 Avenue SW Calgary, Alberta, Canada T2P 3H5, Telephone: 403 269-4400, Fax: 403 269-4444, Email: [email protected], Susan L. Riddell Rose, President and Chief Executive Officer; Ryan A. Shay, Vice President Finance and Chief Financial Officer
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