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.
