REG-Bankers Petroleum Limited: Director Declaration <Origin Href="QuoteRef">BNK.TO</Origin>

Big Banc SplitAnnouncement

21/05/2015 07:00

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




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