Bankers Petroleum Announces Annual Meeting Voting Results and Election of
Directors
CALGARY, May 20, 2015 /CNW/ - Bankers Petroleum Ltd. ("Bankers" or the
"Company") (TSX: BNK, AIM: BNK) is pleased to announce that 148,146,895 shares
(56.72% of the Company's issued and outstanding shares) were represented at the
Annual Meeting of Shareholders held on May 20, 2015 (the "Meeting") and all of
the resolutions were duly passed. Specifically, all of the nine Director
nominees proposed in the Company's management information circular, dated April
14, 2015, were elected as Directors of the Company. The voting results for
each nominee are set out below:
Votes For Votes Withheld
Nominee
Number Percentage Number Percentage
Abdel F. Badwi 142,194,794 95.98 5,952,101 4.02
Eric Brown 147,617,666 99.64 529,229 0.36
Wesley Clark 139,396,132 94.09 8,750,763 5.91
Robert Cross 140,698,640 94.97 7,448,255 5.03
David French 147,618,054 99.64 528,841 0.36
Jonathan Harris 141,397,767 95.44 6,749,128 4.56
Phillip Knoll 147,629,644 99.65 517,251 0.35
Ian McMurtrie 147,624,372 99.65 522,523 0.35
John B. Zaozirny 143,537,402 96.89 4,609,493 3.11
In addition, Bankers reports that 97.09% of the shares represented in person or
by proxy at the Meeting were voted in favour of the Company's approach to
executive compensation as more particularly set forth in the Management
Information Circular.
All voting results will be posted on SEDAR.
About Bankers Petroleum Ltd.
Bankers Petroleum Ltd. is a Canadian-based oil and gas exploration and
production company focused on developing large oil and gas reserves. In
Albania, Bankers operates and has the full rights to develop the Patos-Marinza
heavy oilfield, has a 100% interest in the Kuçova oilfield, and a 100% interest
in Exploration Block "F". Bankers' shares are traded on the Toronto Stock
Exchange and the AIM Market in London, England under the stock symbol BNK.
David French, President and Chief Executive Officer, (403) 513-6930; Doug Urch,
Executive VP, Finance and Chief Financial Officer, (403) 513-2691; Laura
Bechtel, Investor Relations Analyst, (403) 513-3428; Email:
investorrelations@bankerspetroleum.com, Website: www.bankerspetroleum.com; AIM
NOMAD: Canaccord Genuity Limited, Henry Fitzgerald-O'Connor, +44 0 207 523
8000; AIM BROKER: FirstEnergy Capital LLP, Hugh Sanderson / David van Erp, +44
0 207 448 0200