Peyto Exploration & Development Corp. Announces Results of Directors Vote

CALGARY, Alberta, May 09, 2019 (GLOBE NEWSWIRE) — Peyto Exploration & Development Corp. (TSX – PEY) (“Peyto”) is pleased to announce that the nominees listed in the information circular – proxy statement dated March 29, 2019 were elected as directors of Peyto at Peyto’s annual and special meeting of shareholders (the “Meeting“) held today, May 9, 2019.  The detailed results of the vote for the election of directors held at the Meeting are set out below.

Election of Directors

On a vote by ballot, each of the following seven nominees proposed by management was elected as a director of Peyto:

  Nominee   Outcome
of Vote
  Votes For   Votes
Withheld
  Donald Gray

Michael MacBean

Brian Davis

Darren Gee

Gregory Fletcher

John W. Rossall

Kathy Turgeon

  Elected

Elected

Elected

Elected

Elected

Elected

Elected

  101,001,828

103,289,922

104,210,963

105,221,032

102,460,919

107,561,717

103,440,928

 

 

6,916,057

4,627,963

3,706,922

2,696,853

5,456,966

356,168

4,476,957

For further information please contact:

Darren Gee
President and Chief Executive Officer
Phone:   (403) 237-8911
Fax:       (403) 451-4100

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