Rock Energy Inc. Announces Annual Meeting Voting Results for Election of Directors

10.05.2013  |  Marketwired

CALGARY, ALBERTA -- (Marketwired - May 10, 2013) - Rock Energy Inc. ("Rock") (TSX:RE) is pleased to announce that it held its annual meeting of shareholders (the "Meeting") in Calgary today. A total of approximately 14,238,684 common shares (approximately 36.35% 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 six;

2. the election of six 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 favour of the individual nominees as follows:

Malcolm T.D. Adams 	99.5%
	Allen J. Bey 	99.5%
	Stuart G. Clark 	99.5%
	Kenneth H.F. Severs 	99.5%
	William H. Slavin 	99.5%
	James K. Wilson 	99.5%