Mr. Garnet Amundson reports
ESSENTIAL ENERGY SERVICES ANNOUNCES ELECTION OF BOARD OF DIRECTORS
At the annual general and special meeting of shareholders on May 10, 2016, each of the six nominees proposed as directors and listed in the information circular dated March 2, 2016, was elected as a director of Essential Energy Services Ltd. Detailed results of the vote are set out in the attached table.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Votes for Votes withheld
Nominee Number Per cent Number Per cent
Garnet K. Amundson 57,276,205 89.68% 6,592,780 10.32%
James A. Banister 57,043,310 89.31% 6,825,675 10.69%
Michael J. Black 46,602,078 72.97% 17,266,907 27.03%
Robert T. German 57,275,514 89.68% 6,593,471 10.32%
Nicholas G. Kirton 57,048,140 89.32% 6,820,845 10.68%
Robert B. Michaleski 57,031,804 89.29% 6,837,181 10.71%
All other resolutions provided for in the circular were passed, and a report on the voting results for all matters has been posted under Essential's profile on SEDAR.
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