BNK Announces AGM Results

                          BNK Announces AGM Results

  PR Newswire

  CAMARILLO, California, July 20, 2013

CAMARILLO, California, July 20, 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

    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

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.

For further information:

Wolf E. Regener, President and Chief Executive Officer +1-(805)-484-3613
Email: Website:

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