Rock Energy Inc.
TSX : RE

Rock Energy Inc.

May 13, 2015 16:35 ET

Rock Energy Inc. Announces Annual Meeting Voting Results

CALGARY, ALBERTA--(Marketwired - May 13, 2015) - Rock Energy Inc. (TSX:RE) ("Rock" or the "Company") is pleased to announce that it held its annual meeting of shareholders (the "Meeting") in Calgary today. A total of 16,640,566 common shares (approximately 35.39% 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:
Name Votes For Votes Withheld
Allen J. Bey 99.94 % 0.06 %
Stuart G. Clark 99.67 % 0.33 %
Robert A. Maitland 99.68 % 0.32 %
Frank G. Walsh 99.74 % 0.26 %
Richard J.S. Wigington 96.01 % 3.99 %
  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.

For further information please visit Rock's website at www.rockenergy.ca.

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