BNK Announces AGM Results

CAMARILLO, CA, July 19, 2013 /PRNewswire/ - BNK Petroleum Inc. (the "Company" or "BNK") (TSX: BKX) announces that the six director nominees listed in the Company's management information circular dated June 14, 2013 were re-elected at the annual general meeting of shareholders of the Company held earlier today.  Detailed results are set out below:

Director Nominee   Votes For   % For   Votes Withheld   %Withheld
Ford Nicholson   34,949,384   98.11   674,030   1.89
Robert Cross   33,547,534   94.17   2,075,880   5.83
Victor Redekop   33,547,534   94.17   2,075,880   5.83
Eric Brown   34,198,134   96.0   1,425,280   4.0
General Wesley Clark (retired)   34,886,215   97.93   737,199   2.07
Wolf Regener   35,601,884   99.94   21,530   0.06


Shareholders also re-appointed KPMG LLP, Chartered Accountants as the auditor of the Company and approved the Company's Advance Notice Policy, Restricted Share Unit Plan and the alteration of the Company's articles to permit the use notice-and-access delivery procedures.

Additional details will be provided in a Report of Voting Results to be filed on SEDAR.

About BNK Petroleum Inc.

BNK Petroleum Inc. is an international oil and gas exploration and production company focused on finding and exploiting large, predominately unconventional oil and gas resource plays. Through various affiliates and subsidiaries, the Company owns and operates shale gas properties and concessions in the United States, Poland, Germany and Spain. Additionally the Company is utilizing its technical and operational expertise to identify and acquire additional unconventional projects outside of North America. The Company's shares are traded on the Toronto Stock Exchange under the stock symbol BKX.

 

SOURCE BNK Petroleum Inc.



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