Journey Energy Inc. reports on voting from the 2015 shareholders meeting

May 21, 2015

CALGARY, May 21, 2015 /CNW/ - Journey Energy Inc. (JOY – TSX) ("Journey" or the "Company") reports that all matters presented for approval at the Company's Annual General Meeting of shareholders held May 20, 2015 have been fully authorized and approved.

1. Fixing the Number of Directors to be Elected at the Meeting

On a vote by a show of hands, the number of directors of the Corporation to be elected at the Meeting was fixed at six members. The number in respect of the vote are based on the proxies received.

Votes For

% For

Votes Against

% Against

20,769,432

99.27

152,832

0.73

2. Election of Directors

On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Corporation until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Corporation:

Nominees

Votes For

% For

Votes Withheld

% Withheld

Howard Crone

21,457,354

99.99

2,700

0.01

Marc Drouin

21,457,354

99.99

1,700

0.01

Dana Laustsen

21,456,354

99.99

2,700

0.01

Stephen Mulherin

21,457,354

99.99

1,700

0.01

Alex Verge

17,755,946

82.74

3,703,108

17.26

Wieland Wettstein

21,456,354

99.99

2,700

0.01

3. Appointment of Auditor

On a vote by a show of hands, PricewaterhouseCoopers LLP, Chartered Accountants, was reappointed as auditors of the Corporation until the next annual meeting of shareholders, and the directors of the Corporation were authorized to fix their remuneration as such. The numbers of the vote are based on the proxies received. 

Votes For

% For

Votes Withheld

% Withheld

31,556,930

100.00

1,000

0.00

SOURCE Journey Energy Inc.

Alex G. Verge, President and Chief Executive Officer, 403-303-3232, alex.verge@journeyenergy.ca; or Gerry Gilewicz, Chief Financial Officer, 403-303-3238, gerry.gilewicz@journeyenergy.ca; Journey Energy Inc., 700, 517 - 10th Avenue SW, Calgary, AB T2R 0A8, 403-294-1635, www.journeyenergy.ca