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Parex Resources Announces Voting Results for Election of Directors

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CALGARY, AB–(Marketwired – May 11, 2017) –

Not for distribution to US Newswire Services or for dissemination in the United States

Parex Resources Inc. (“Parex” or the “Company“) (TSX: PXT) is pleased to announce that on May 11, 2017 it held its annual general and special meeting of shareholders (the “Meeting“). At the Meeting, shareholders approved the election of nine nominees as directors of Parex 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
Curtis Bartlett   112,333,899   97.74%   2,592,870     2.26%
Lisa Colnett   112,183,926   97.61%   2,742,843     2.39%
Robert Engbloom   111,917,137   97.38%   3,009,632     2.62%
Wayne Foo   111,893,616   97.36%   3,033,153     2.64%
Bob (G.R.) MacDougall   114,781,604   99.87%   145,165     0.13%
Glenn McNamara   114,781,504   99.87%   145,265     0.13%
Ron Miller   113,875,787   99.09%   1,050,982     0.91%
David Taylor   114,205,944   99.37%   720,825     0.63%
Paul Wright   113,875,612   99.09%   1,051,157     0.91%
                   

As part of the Company’s succession planning efforts, effective today, Wayne Foo has retired from the office of Chief Executive Officer and transitioned to the role of Chairman of the Board of Directors of the Company and David Taylor, Parex’ current President, has assumed the role of President and Chief Executive Officer of Parex. In connection with these changes, Robert Engbloom has been appointed as Parex’ Lead Director.

An audio recording of the Meeting will be available at www.parexresources.com.

Contact Information:

For more information please contact:

Michael Kruchten
Vice-President Corporate Planning and Investor Relations
Parex Resources Inc.
Phone: (403) 517-1733
[email protected]

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Katie Bernard

Senior Vice President, New Ventures

Ms. Bernard joined Parex in 2021 and is currently the Senior Vice President, New Ventures, leading a cross-functional team to identify and evaluate new business opportunities within and outside of Latin America. With over 29 years of industry experience, Ms. Bernard has built an extensive background in negotiating and managing upstream commercial agreements and contracts for E&P companies, including accountabilities for all relevant new business development, new ventures and commercial issues with partners, governments, and competitors.

Prior to joining Parex in 2021, Ms. Bernard held roles of increasing responsibility with Shell International Exploration & Production, where she contributed to both new business development and the communication of the overall strategic direction for RDS Group and its Upstream International business to the external community. She has also held roles with several international companies including CEPSA, Moore Stephens, and Amec.

Ms. Bernard holds a Masters of Science in Economics and a Bachelor of Arts Honors degree in Geography from the University College of London. In addition, Ms. Bernard holds a Non-Executive Director Diploma having completed the Pearson SRF BTEC Board Director Program.