Bonterra Energy Corp. (Bonterra) (www.bonterraenergy.com) (TSX:BNE) announced
that at its annual and special meeting of shareholders held on May 22, 2014,
each of the five nominees proposed as directors and listed in its management
information circular dated April 17, 2014 were elected as directors. The
detailed results of the vote are set out below.




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Nominee                                      Votes For        Votes Withheld
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Gary J. Drummond                            17,600,941             1,343,573
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George F. Fink                              13,209,862             5,734,652
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Randy M. Jarock                             14,929,332             4,015,182
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Carl R. Jonsson                             17,333,209             1,611,305
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Rodger A. Tourigny                          18,585,945               358,569
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Bonterra Energy Corp. is a conventional oil and gas corporation with operations
in Alberta, Saskatchewan and British Columbia. The Common Shares are listed on
The Toronto Stock Exchange under the symbol "BNE".


FOR FURTHER INFORMATION PLEASE CONTACT: 
Bonterra Energy Corp.
George F. Fink
CEO


Bonterra Energy Corp.
Robb D. Thompson
CFO
(403) 262-5307
(403) 265-7488 (FAX)
info@bonterraenergy.com
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