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Bengal Energy Ltd. Announces Election of Directors

Newsfile Corp.

Calgary, Alberta--(Newsfile Corp. - September 18, 2019) -  Bengal Energy Ltd. (TSX: BNG) ("Bengal") is pleased to announce that the nominees listed in the information circular - proxy statement dated August 19, 2019 were elected as directors of Bengal. The detailed results of the vote for the election of directors held at its annual and special meeting of shareholders on September 18, 2019 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:

Votes For Votes Withheld
Ian J. Towers
41,914,910 848,521
Chayan Chakrabarty
41,919,910 843,521
Peter D. Gaffney
41,917,410 846,021
James B. Howe
41,917,410 846,021
Brian J. Moss
41,912,410 851,021
Robert D. Steele
41,912,410 851,021
W.B. (Bill) Wheeler
42,746,631 16,800


Bengal Energy Ltd.
Chayan Chakrabarty, President & Chief Executive Officer
Matthew Moorman, Chief Financial Officer
Phone: (403) 205-2526
Email: investor.relations@bengalenergy.ca
Website: www.bengalenergy.ca

About Bengal
Bengal Energy Ltd. is an international junior oil and gas exploration and production company with assets in Australia. Bengal 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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To view the source version of this press release, please visit https://www.newsfilecorp.com/release/47918