(TSX:NVA) NuVista Energy Ltd. ("NuVista" or the "Corporation") announces that
the following matters were voted upon at the annual meeting of the shareholders
of NuVista held on May 13, 2014 in Calgary, Alberta. Each of the matters is
described in greater detail in the Notice of Annual Meeting of Shareholders and
Information Circular dated March 27, 2014 (the "Circular").


1. Fixing the Number of Directors

By resolution passed via ballot, the number of directors to be elected at the
meeting was fixed at eight members. The results of the ballot were as follows:




                                                   Votes            
                       Votes For     Percent     Against     Percent
                    ------------------------------------------------
                     104,771,076      99.67%     345,640       0.33%



2. Election of Directors

By resolution passed via ballot, the following eight nominees were appointed as
Directors of the Corporation to serve until the next annual meeting of
shareholders of the Corporation, or until their successors are elected or
appointed. The results of the ballot were as follows:




                                                   Votes            
Name of Nominee        Votes For     Percent    Withheld     Percent
--------------------------------------------------------------------
                                                                    
W. Peter Comber       95,533,824      91.05%   9,396,274       8.95%
Ronald J. Eckhardt   104,531,320      99.62%     398,776       0.38%
Pentti O. Karkkainen 104,413,591      99.51%     516,507       0.49%
Keith A. MacPhail    103,340,692      98.48%   1,589,406       1.51%
Ronald J. Poelzer    104,492,200      99.58%     437,898       0.42%
Sheldon B. Steeves   104,787,200      99.86%     142,898       0.14%
Jonathan A. Wright   104,527,995      99.62%     402,103       0.38%
Grant A. Zawalsky     94,859,727      90.40%  10,070,371       9.60%



3. Appointment of Auditors

By resolution passed via ballot, KPMG LLP, Chartered Accountants, were appointed
as auditors of the Corporation to hold office until close of the next annual
meeting or until their successors are duly appointed, and the directors were
authorized to fix their remuneration. The results of the ballot were as follows:




                                                   Votes            
                       Votes For     Percent    Withheld     Percent
                    ------------------------------------------------
                     104,888,510      99.78%     228,108       0.22%



INVESTOR INFORMATION

NuVista is an independent Canadian oil and natural gas exploration, development
and production corporation with its Common Shares trading on the Toronto Stock
Exchange under the symbol "NVA".


FOR FURTHER INFORMATION PLEASE CONTACT: 
Jonathan Wright
President and CEO
(403) 538-8501


Robert F. Froese
VP, Finance and CFO
(403) 538-8530
NuVista Energy (TSX:NVA)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more NuVista Energy Charts.
NuVista Energy (TSX:NVA)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more NuVista Energy Charts.