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Antrim Energy (AEY)

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Monday 05 January, 2015

Antrim Energy

Antrim Announces Revised Shareholder Meeting Results and Director Resignation



FOR:  ANTRIM ENERGY INC.

TSX VENTURE SYMBOL:  AEN

AIM SYMBOL:  AEY

January 2, 2015

Antrim Announces Revised Shareholder Meeting Results and Director Resignation

CALGARY, ALBERTA--(Marketwired - Jan. 2, 2015) -

NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE U.S.

Antrim Energy Inc. ("Antrim" or "the Company") (TSX VENTURE:AEN)(AIM:AEY), an international oil and gas
exploration and production company, has been advised by its registrar and transfer agent that as a result of a
proxy tabulation error by the registrar and transfer agent, the number of votes cast by the shareholders
present or represented by proxy for the election of individual directors at Antrim's Annual and Special Meeting
of Shareholders held on December 12, 2014 (the "Meeting") and as set forth in Antrim's press release dated
December 12, 2014 was incorrect. The correct results of the vote for the election of individual directors are
as follows:

Nominee             Number and Percentage For      Number and Percentage

                                                   Withheld

----------------------------------------------------------------------------

Stephen E. Greer    52,504,688 (98.39%)            858,250 (1.61%)

Gerry Orbell        11,219,988 (21.03%)            42,142,950 (78.97%)

Jim Perry           52,710,188 (98.78%)            652,750 (1.22%)

Jay Zammit          52,819,788 (98.98%)            543,150 (1.02%)

Erik Mielke         52,820,188 (98.98%)            542,750 (1.02%)

No errors were reported with respect to the other proposals presented at the Meeting.

Based on the corrected voting results, Dr. Gerry Orbell received more votes withheld than votes in favour of
his re-election as a director. Accordingly, the Company's Board asked Dr. Orbell to submit his resignation as a
director of the Company in accordance with the Company's majority voting policy for directors. Dr. Orbell's
resignation was effective December 31, 2014.

The Board of Directors would like to thank Dr. Orbell for his years of service as Chairman and as a director of
the Company.

FOR FURTHER INFORMATION PLEASE CONTACT:

Antrim Energy Inc.

Anthony Potter

President, Chief Executive Officer & Chief Financial Officer

+ 1 403 264 5111

[email protected]

OR

Nominated Advisor

RFC Ambrian Limited

James Biddle

+44 (0) 20 3440 6800

Antrim Energy Inc.

a d v e r t i s e m e n t