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BNK Petroleum Inc. has reported that the six director nominees listed in the Company's management information circular dated June 14, 2013 were re-elected at the annual general meeting of shareholders of the Company held earlier today.
Detailed results are set out below:
Shareholders also re-appointed KPMG LLP, Chartered Accountants as the auditor of the Company and approved the Company's Advance Notice Policy, Restricted Share Unit Plan and the alteration of the Company's articles to permit the use notice-and-access delivery procedures.