Pengrowth Announces Board of Director Election Results

Pengrowth Announces Board of Director Election Results 
CALGARY, ALBERTA -- (Marketwired) -- 06/24/14 --   Pengrowth Energy
Corporation (TSX: PGF)(NYSE: PGH) is pleased to announce that at its
annual meeting of shareholders held earlier today, each of the nine
nominees listed in its management information circular dated April
30, 2014 were elected as directors of Pengrowth to serve until the
next annual meeting of shareholders of Pengrowth, or until their
successors are elected or appointed. The results of the shares voted
in respect of the election of each director are set out below. 


 
 
                                Votes For               Votes Withheld      
                      --------------------------- --------------------------
Derek W. Evans          215,777,976    (98.26%)     3,817,640      (1.74%)  
John B. Zaozirny        203,889,298    (92.85%)     15,706,318     (7.15%)  
Wayne K. Foo            215,345,065    (98.06%)     4,250,551      (1.94%)  
Kelvin B. Johnston      216,291,507    (98.50%)     3,304,109      (1.50%)  
James D. McFarland      209,498,437    (95.40%)     10,097,189     (4.60%)  
Michael S. Parrett      214,415,658    (97.64%)     5,179,958      (2.36%)  
A. Terence Poole        215,355,144    (98.07%)     4,238,356      (1.93%)  
Barry D. Stewart        215,561,135    (98.16%)     4,034,481      (1.84%)  
D. Michael G. Stewart   214,428,378    (97.65%)     5,167,238      (2.35%)  

About Pengrowth:  
Pengrowth Energy Corporation is a dividend-paying, intermediate
Canadian producer of oil and natural gas, headquartered in Calgary,
Alberta. Pengrowth's assets include the Cardium light oil, Lindbergh
thermal bitumen and Swan Hills light oil projects. Pengrowth's shares
trade on both the Toronto Stock Exchange under the symbol "PGF" and
on the New York Stock Exchange under the symbol "PGH".  
PENGROWTH ENERGY CORPORATION  
Derek Evans, President and Chief Executive Officer 
For further information about Pengrowth, please visit our website
www.pengrowth.com. 
Contacts:
Pengrowth
Fred Kerr
Vice President, Investor Relations
Toll free 1-855-336-8814 
Pengrowth
Wassem Khalil
Manager, Investor Relations
Toll free 1-855-336-8814 
Pengrowth
Investor Relations
investorrelations@pengrowth.com
www.pengrowth.com
 
 
Press spacebar to pause and continue. Press esc to stop.