Mr. John Ferguson reports

RMP ENERGY ANNOUNCES ANNUAL AND SPECIAL MEETING VOTING RESULTS ON ELECTION OF DIRECTORS

RMP Energy Inc. held its annual and special meeting of shareholders 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 shown in the attached table.

                                         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 the company's report of voting results, which will be available on SEDAR.