BNK Announces AGM Results

CAMARILLO, CA, June 16, 2015 /CNW/ - BNK Petroleum Inc. (the "Company" or "BNK") (TSX: BKX) announces that the seven director nominees listed in the Company's management information circular dated May 11, 2015 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

47,743,923

99.80%

97,153

0.20%

Robert Cross

44,433,123

92.88%

3,407,953

7.12%

Victor Redekop

47,743,223

99.80%

97,853

0.20%

Eric Brown

47,743,423

99.80%

97,653

0.20%

General Wesley Clark (retired)

44,354,480

92.71%

3,486,596

7.29%

Wolf Regener

47,726,503

99.76%

114,573

0.24%

Leslie O'Connor

47,709,703

99.73%

131,373

0.27%

Shareholders also re-appointed KPMG LLP, Chartered Accountants as the auditor of the Company.

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 oil and gas properties and concessions in the United States, Poland and Spain. Additionally the Company is utilizing its technical and operational expertise to identify and acquire additional unconventional projects. The Company's shares are traded on the Toronto Stock Exchange under the stock symbol BKX. 

SOURCE BNK Petroleum Inc.

For further information: Wolf E. Regener, +1 (805) 484-3613, Email: investorrelations@bnkpetroleum.com, Website: www.bnkpetroleum.com


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