Bonterra Energy Corp. Announces Approval of All Resolutions at Annual Meeting of Shareholders and Voting Results

CALGARY, ALBERTA--(Marketwired - May 20, 2016) - Bonterra Energy Corp. (www.bonterraenergy.com) (BNE.TO) announced that at its annual meeting of shareholders held on May 19, 2016, a total of 21,880,377 shares, representing 66.02% of common shares outstanding, were represented in person or by proxy. Shareholders approved all resolutions listed in the management information circular dated April 7, 2016, including the election of each of the five nominees proposed as directors. The detailed results of the vote are set out below.

Election of Directors

The five director nominees proposed by management were elected by ballot. Proxies and in-person votes were received as follows:

Director Nominee		Votes For		Percent		Votes Withheld		Percent
Gary J. Drummond		16,332,571		77.43%		4,761,264		22.57%
Carl R. Jonsson		18,312,626		86.82%		2,781,209		13.18%
Randy M. Jarock		15,496,460		73.46%		5,597,375		26.54%
Rodger A. Tourigny		19,030,823		90.22%		2,063,012		9.78%
George F. Fink		13,896,191		65.88%		7,197,644		34.12%

Appointment of Auditors

The appointment of Deloitte LLP as auditors of the Corporation was approved by a show of hands. Proxies and in-person votes were received as follows:

Votes For		Percent		Votes Withheld		Percent
21,404,982		98.52%		321,050		1.48%

Bonterra Energy Corp. is a conventional oil and gas corporation with operations in Alberta, Saskatchewan and British Columbia. The shares are listed on The Toronto Stock Exchange under the symbol "BNE".