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Peyto Exploration & Development Corp. Announces Results of Directors Vote

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CALGARY, Alberta, May 07, 2020 (GLOBE NEWSWIRE) -- Peyto Exploration & Development Corp. (TSX – PEY) ("Peyto") is pleased to announce that the nominees listed in the information circular – proxy statement dated March 25, 2020 were elected as directors of Peyto at Peyto's annual and special meeting of shareholders (the "Meeting") held today, May 7, 2020. The detailed results of the vote for the election of directors held at the Meeting are set out below.

Election of Directors

On a vote by ballot, each of the following seven nominees proposed by management was elected as a director of Peyto:

Nominee

Outcome
of Vote

Votes For

Votes
Withheld


Donald Gray

Michael MacBean

Brian Davis

Darren Gee

Gregory Fletcher

John W. Rossall

Kathy Turgeon


Elected

Elected

Elected

Elected

Elected

Elected

Elected


61,406,249

61,275,866

61,563,482

62,012,461

60,914,972

62,747,457

61,646,320




3,604,300

3,734,683

3,447,067

2,998,088

4,095,577

2,263,092

3,364,229

For further information please contact:

Darren Gee

President and Chief Executive Officer

Phone:

(403) 237-8911

Fax:

(403) 451-4100



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