BNK Announces AGM Results
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: firstname.lastname@example.org Website:
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