CALGARY, ALBERTA–(Marketwired – June 8, 2016) – RMP Energy Inc. (“RMP” or the “Company“) (TSX:RMP) is pleased to announce that the Company held its annual and special meeting of shareholders (the “Meeting“) on June 7, 2016. At the Meeting, shareholders approved the election of seven nominees as directors of RMP to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with the number and percentage of common shares represented at the Meeting voting by way of ballot in favour of and withheld from voting for each of the individual nominees as follows:
| FOR | WITHHELD | |||
| Number | Percentage | Number | Percentage | |
| Doug N. Baker | 66,537,137 | 93.26% | 4,811,765 | 6.74% |
| John A. Brussa | 54,505,751 | 76.39% | 16,843,150 | 23.61% |
| John W. Ferguson | 67,957,409 | 95.25% | 3,391,492 | 4.75% |
| Andrew L. Hogg | 66,107,965 | 92.65% | 5,240,936 | 7.35% |
| James M. Saunders | 61,917,150 | 86.78% | 9,431,751 | 13.22% |
| Craig W. Stewart | 67,542,202 | 94.66% | 3,806,699 | 5.34% |
| Lloyd C. Swift | 66,057,034 | 92.58% | 5,291,867 | 7.42% |
For complete voting results, please see our Report of Voting Results which will be available on SEDAR at www.sedar.com.
John Ferguson
President and Chief Executive Officer
(403) 930-6303
john.ferguson@rmpenergyinc.com
RMP ENERGY INC.
Dean Bernhard
Vice President, Finance and Chief Financial Officer
(403) 930-6304
dean.bernhard@rmpenergyinc.com