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. Bey99.95% Stuart G. Clark98.59% Robert A. Maitland99.95% Kenneth H.F. Severs99.85% Richard J.S. Wigington99.93%; 3. the appointment of KPMG LLPas the auditors of Rock until the next annual meeting of shareholders of Rock, or until their successors are appointed; and 4. 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). FOR FURTHER INFORMATION PLEASE CONTACT: Rock Energy Inc. Allen J. BeyPresident and Chief Executive Officer 403.218.4380 Rock Energy Inc. Todd HirtleVice President, Finance and Chief Financial Officer 403.218.4380 www.rockenergy.ca Source: Rock Energy Inc.