TransGlobe Energy Corporation Announces AGM Voting Results and Confirmation of Board Changes

AIM & TSX:  “TGL” & NASDAQ:  “TGA”

CALGARY, Alberta, May 14, 2020 (GLOBE NEWSWIRE) -- TransGlobe Energy Corporation (“TransGlobe” or the “Company”) announces its AGM voting results.

Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

The following sets forth a brief description of each matter voted upon at the annual general and special meeting (the "Meeting") of the holders of common shares of TransGlobe Energy Corporation ("TransGlobe" or the "Company") held on May 13, 2020 and the outcome of the vote:

	Description of Matter	Outcome of Vote	Votes For (ballots only)	Votes Against or Withheld (ballots only)
1.	Ordinary resolution fixing the number of directors of TransGlobe to be elected at the Meeting at seven (7).	Approved	23,508,664 79.02%	6,243,177 20.98%
2.	Ordinary resolution electing the following nominees to serve as directors of TransGlobe for the ensuing year, or until their successors are duly elected or appointed, as more particularly described in the information circular of TransGlobe dated March 27, 2020 (the "Information Circular"):
	David B. Cook	Approved	20,947,677 70.41%	8,803,539 29.59%
	Randall C. Neely		24,145,233 81.16%	5,605,983 18.84%
	Carol Bell		21,214,672 71.31%	8,537,169 28.69%
	Ross G. Clarkson		24,892,978 83.67%	4,858,238 16.33%
	Edward D. LaFehr		24,348,135 81.84%	5,403,706 18.16%
	Timothy R. Marchant		24,270,760 81.58%	5,481,081 18.42%
	Steven W. Sinclair		21,677,952