CJ Cardinal Energy Ltd

Cardinal Energy Ltd. ("Cardinal" or the "Corporation") (TSX:CJ) announces that
all matters presented for approval at the annual meeting of the shareholders of
Cardinal held today have been fully authorized and approved. A total of
23,694,492 votes representing 62.87% of the total votes entitled to vote at the
meeting, were voted in connection with the matters considered at the meeting. 


At the meeting, all of the nominees proposed as directors were duly elected as
directors of Cardinal to serve until the next annual meeting or until their
successors are duly appointed or elected. The results of the ballot were as
follows:




                                                        Votes            
Name of Nominee             Votes For     Percent    Withheld     Percent
-------------------------------------------------------------------------
M. Scott Ratushny          21,392,047      90.30%   2,296,725       9.70%
John A. Brussa             20,907,739      88.26%   2,781,033      11.74%
David D. Johnson           23,454,509      99.01%     234,263       0.99%
James C. Smith             23,646,138      99.82%      42,634       0.18%
Greg T. Tisdale            23,529,609      99.33%     159,163       0.67%



In addition, KPMG LLP, Chartered Accountants, were appointed as auditors of the
Corporation to hold office until close of the next annual meeting or until their
successors are duly appointed, and the directors were authorized to fix their
remuneration. The results of the ballot were as follows:




                                                        Votes            
                            Votes For     Percent    Withheld     Percent
                         ------------------------------------------------
                           21,626,509       91.27   2,067,983       8.73%



Cardinal is a junior Canadian oil focused company built to provide investors
with a stable platform for dividend income and growth. Cardinal's operations are
focused in all season access areas in Alberta.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Cardinal Energy Ltd.
(403) 234-8681
(403) 234-0603 (FAX)


Cardinal Energy Ltd.
M. Scott Ratushny
Chief Executive Officer
(403) 216-2706


Cardinal Energy Ltd.
Douglas Smith
Chief Financial Officer
(403) 216-2709

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