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