BWN

Brownstone Energy Inc. (TSX VENTURE:BWN)(OTCQX:BWSOF) ("Brownstone" or "the
Company") is pleased to announce that at its annual and special shareholder
meeting held earlier today, all of the nominees listed in its management
information circular for the meeting were elected as directors of the company.
Each director was elected by a majority of the shareholders by a show of hands.
The results of the shares voted by proxy in respect of the election of each
director are set out below: 




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Nominee                 Shares Voted For       Shares Withheld    
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Sheldon Inwentash     32,816,845 (99.00%)      330,200 (1.00%)    
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Steven Mintz          32,821,845 (99.02%)      325,200 (0.98%)    
------------------------------------------------------------------
Kevin O'Connor        32,811,845 (98.99%)      335,200 (1.01%)    
------------------------------------------------------------------
Jonathan Schroeder    32,816,845 (99.00%)      330,200 (1.00%)    
------------------------------------------------------------------
Michael Sweatman      32,816,845 (99.00%)      330,200 (1.00%)    
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About Brownstone 

Brownstone Energy Inc. is a Canadian-based, energy focused company with direct
interests in oil and gas exploration projects, including varying interests in
off-shore Israel and in the Llanos basin, Colombia, as well as other oil and gas
interests worldwide. By owning and managing a diversified portfolio of
energy-based projects, Brownstone provides shareholders with a unique energy
alternative. For additional information, please see Brownstone's website:
www.brownstoneenergy.com.


Neither TSX Venture Exchange nor its Regulation Services Provider (as that term 
is defined in the policies of the TSX Venture Exchange) accepts responsibility 
for the adequacy or accuracy of this release.

Cautionary Statements

This news release contains forward-looking information and forward-looking
statements within the meaning of applicable securities laws (together,
"forward-looking information"). The use of any of the words "expect",
"anticipate", "continue", "estimate", "believe", "plans", "intends",
"confident", "may", "objective", "ongoing", "will", "should", "project",
"should" and similar expressions are intended to identify forward-looking
information.


The forward-looking information is based on certain key expectations and
assumptions made by the Company, including expectations and assumptions
concerning the operational results in the U.S.A. Although the Company believes
that the expectations and assumptions on which the forward-looking information
are based are reasonable, undue reliance should not be placed on the
forward-looking information because the Company can give no assurance that they
will prove to be correct.


Since forward-looking information addresses future events and conditions, by its
very nature it involves inherent risks and uncertainties. Actual results could
differ materially from those currently anticipated due to a number of factors
and risks. These include, but are not limited to, the inherent risks involved in
the exploration and development of oil and gas properties, the uncertainties
involved in interpreting drilling results and other geological data,
uncertainties relating to fluctuating oil and gas prices, the possibility of
cost overruns or unanticipated costs and expenses and other factors including
unforeseen delays. Anticipated exploration and development plans relating to the
Company's properties are subject to change.


The foregoing list of assumptions, risks and uncertainties is not exhaustive.
The forward-looking information contained in this press release is made as of
the date hereof and Brownstone undertakes no obligation to update publicly or
revise any forward-looking statements or information, whether as a result of new
information, future events or otherwise, unless so required by applicable
securities laws.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Brownstone Energy Inc.
Jonathan Schroeder, P. Geoph.
President and COO
(403) 660-2894
schroeder@brownstoneenergy.com


Brownstone Energy Inc.
Gerry Feldman
CFO
(416) 941-8900
Feldman@brownstoneenergy.com


Brownstone Energy Inc.
Richard Patricio
Vice-President Corporate and Legal Affairs
(416) 941-8900
info@brownstoneenergy.com
www.brownstoneenergy.com

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