21 May 2015 07:00
BANKERS PETROLEUM LIMITED - Director DeclarationBANKERS PETROLEUM LIMITED - Director Declaration
PR Newswire
London, May 21
Bankers Petroleum Announces Annual Meeting Voting Results and Election ofDirectors 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 theAnnual Meeting of Shareholders held on May 20, 2015 (the "Meeting") and all ofthe resolutions were duly passed. Specifically, all of the nine Directornominees proposed in the Company's management information circular, dated April14, 2015, were elected as Directors of the Company. The voting results foreach nominee are set out below: Votes For Votes WithheldNominee 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 orby proxy at the Meeting were voted in favour of the Company's approach toexecutive compensation as more particularly set forth in the ManagementInformation Circular. All voting results will be posted on SEDAR. About Bankers Petroleum Ltd. Bankers Petroleum Ltd. is a Canadian-based oil and gas exploration andproduction company focused on developing large oil and gas reserves. InAlbania, Bankers operates and has the full rights to develop the Patos-Marinzaheavy oilfield, has a 100% interest in the Kuçova oilfield, and a 100% interestin Exploration Block "F". Bankers' shares are traded on the Toronto StockExchange 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; LauraBechtel, Investor Relations Analyst, (403) 513-3428; Email:investorrelations@bankerspetroleum.com, Website: www.bankerspetroleum.com; AIMNOMAD: Canaccord Genuity Limited, Henry Fitzgerald-O'Connor, +44 0 207 5238000; AIM BROKER: FirstEnergy Capital LLP, Hugh Sanderson / David van Erp, +440 207 448 0200