CALGARY, ALBERTA–(Marketwired – June 23, 2015) –
Attention: Financial Editors
Pengrowth Energy Corporation (TSX:PGF)(NYSE:PGH) is pleased to announce that at its annual meeting of shareholders held earlier today, each of the ten nominees listed in its management information circular dated April 30, 2015 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 | 221,465,272 | (97.31%) | 6,123,688 | (2.69%) |
| John B. Zaozirny | 216,178,548 | (94.99%) | 11,410,412 | (5.01%) |
| Margaret L. Byl | 222,155,780 | (97.61%) | 5,433,179 | (2.39%) |
| Wayne K. Foo | 221,860,158 | (97.48%) | 5,728,801 | (2.52%) |
| Kelvin B. Johnston | 221,879,063 | (97.51%) | 5,675,898 | (2.49%) |
| James D. McFarland | 219,649,807 | (96.53%) | 7,905,154 | (3.47%) |
| Michael S. Parrett | 221,785,168 | (97.46%) | 5,769,792 | (2.54%) |
| A. Terence Poole | 217,312,148 | (95.50%) | 10,242,812 | (4.50%) |
| Jamie C. Sokalsky | 222,089,278 | (97.58%) | 5,499,682 | (2.42%) |
| D. Michael G. Stewart | 221,341,358 | (97.25%) | 6,247,601 | (2.75%) |
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.
Pengrowth
Wassem Khalil
Manager, Investor Relations
Toll free: 1-855-336-8814
Pengrowth
Investor Relations
investorrelations@pengrowth.com
www.pengrowth.com