Rock Energy Inc.

TSX : RE


Rock Energy Inc.

May 13, 2014 19:12 ET

Rock Energy Inc. Announces Annual Meeting Voting Results

CALGARY, ALBERTA--(Marketwired - May 13, 2014) - Rock Energy Inc. (TSX:RE) ("Rock") is pleased to announce that it held its annual meeting of shareholders (the "Meeting") in Calgary today. A total of 15,087,592 common shares (approximately 38.16% of the outstanding common shares) were represented at the Meeting in person or by proxy.

At the Meeting, shareholders approved each of the following resolutions:

  1. fixing the number of directors to be elected at the Meeting at five;

  2. the election of five nominees as directors of Rock to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with shares represented at the Meeting voting by way of ballot in favor of the individual nominees as follows:

Allen J. Bey 99.95%
Stuart G. Clark 98.59%
Robert A. Maitland 99.95%
Kenneth H.F. Severs 99.85%
Richard J.S. Wigington 99.93%;
  1. the appointment of KPMG LLP as the auditors of Rock until the next annual meeting of shareholders of Rock, or until their successors are appointed; and

  2. the grant of unallocated stock options under Rock's stock option plan until May 13, 2017 (approved by 76.35% of the shares represented at the Meeting voting by way of ballot).

Contact Information

  • Rock Energy Inc.
    Allen J. Bey
    President and Chief Executive Officer
    403.218.4380

    Rock Energy Inc.
    Todd Hirtle
    Vice President, Finance and Chief Financial Officer
    403.218.4380
    www.rockenergy.ca