Bengal Energy Ltd.
TSX : BNG

Bengal Energy Ltd.

September 22, 2015 15:56 ET

Bengal Energy Ltd. Announces Election of Directors

CALGARY, ALBERTA--(Marketwired - Sept. 22, 2015) - Bengal Energy Ltd. (TSX:BNG) ("Bengal") is pleased to announce that the nominees listed in the management proxy circular dated August 21, 2015 were elected as directors of Bengal. The detailed results of the vote for the election of directors held at its annual general meeting of shareholders on September 22, 2015 in Calgary, Alberta are set out below.

Election of Directors

On a vote by ballot, each of the following seven nominees proposed by management was elected as a director of Bengal:

Nominee Votes For % For Votes Withheld % Withheld
Ian J. Towers 22,607,636 99.96 9,300 0.04
Chayan Chakrabarty 22,602,636 99.94 14,300 0.06
Peter D. Gaffney 22,607,736 99.96 9,200 0.04
James B. Howe 22,607,736 99.96 9,200 0.04
Brian J. Moss 22,602,636 99.94 14,300 0.06
Robert D. Steele 22,607,636 99.96 9,300 0.04
W.B. (Bill) Wheeler 22,610,736 99.97 6,200 0.03

About Bengal

Bengal Energy Ltd. is an international junior oil and gas exploration and production company with assets in Australia and India. The Company is committed to growing shareholder value through international exploration, production and acquisitions. Bengal's common shares trade on the TSX under the symbol "BNG". Additional information is available at www.bengalenergy.ca

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