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Rock Energy Inc. Announces Annual Meeting Voting Results

CALGARY, ALBERTA -- (Marketwired) -- 05/13/14 -- 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%;                       

3.  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 
    
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). 

Contacts:
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

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