Bonnett's Energy Corp. announces the final annual meeting board of director election results and revised dividend payment date

CALGARY, May 8, 2013 /CNW/ - Bonnett's Energy Corp. ("Bonnett's" or the "Corporation") today announced the final director election results from its 2013 annual general meeting of shareholders held on May 8, 2013. The following six nominees were elected as directors of Bonnett's by ballot to serve until the next annual meeting of shareholders of Bonnett's or until their successors are elected or appointed:

Nominees   # Votes For     % Votes For     # Votes Withheld     % Votes Withheld  
Wayne R. Ehgoetz 8,462,550 99.99 1,000 0.01
Michael B. Rapps 8,462,350 99.99 1,200 0.01
Murray D. Toews 8,462,550 99.99 1,000 0.01
Pat G. Powell 8,462,550 99.99 1,000 0.01
Kelvin D. Torgerson   8,462,550 99.99 1,000 0.01
Matthew P. Towns 8,462,550 99.99 1,000 0.01

In addition, the Corporation announces that the payment of its quarterly dividend will occur on June 14, 2013, rather than June 17, 2013 as described in its press release dated May 7, 2013.

Bonnett's Energy Corp. is a diversified corporation, providing wireline, frac-flowback and testing, fishing, and swabbing services in the Western Canadian Sedimentary Basin. Bonnett's Energy Corp. is a publicly traded Canadian corporation listed on the Toronto Stock Exchange under the symbol "BT".

 

SOURCE: Bonnett's Energy Corp.

For further information:

Additional information can be obtained by contacting Bonnett's Energy Corp., 65007 43 HWY., County of Grande Prairie No. 1, Alberta, T8V 5E7. Information is also available on the Corporation's website at www.bonnettsenergy.com or by contacting Murray Toews, Chief Executive Officer at (780) 513-3400 or David Ross, Chief Financial Officer at (403) 264-3010, Fax: (403) 693-0093, E-mail: info@bonnettsenergy.com

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Bonnett's Energy Corp.

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