Pengrowth Announces Board of Director Election Results

NEWS RELEASE TRANSMITTED BY Marketwired 
FOR: Pengrowth Energy Corporation 
TSX SYMBOL:  PGF
NYSE SYMBOL:  PGH 
JUNE 24, 2014 
Pengrowth Announces Board of Director Election Results 
CALGARY, ALBERTA--(Marketwired - June 24, 2014) - 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. 
/T/ 
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%)   
/T/ 
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. 
-30-
FOR FURTHER INFORMATION PLEASE CONTACT: 
Pengrowth
Fred Kerr
Vice President, Investor Relations
Toll free 1-855-336-8814
or
Pengrowth
Wassem Khalil
Manager, Investor Relations
Toll free 1-855-336-8814
or
Pengrowth
Investor Relations
investorrelations@pengrowth.com
www.pengrowth.com 
INDUSTRY:  Energy and Utilities - Oil and Gas  
SUBJECT:  BRD 
-0-
-0- Jun/24/2014 23:38 GMT
 
 
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