Rock Energy Inc. Announces Annual Meeting Voting Results

CALGARY, ALBERTA -- (Marketwired) -- 05/13/15 -- 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:


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Name                                            Votes For    Votes Withheld
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Allen J. Bey                                        99.94%             0.06%
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Stuart G. Clark                                     99.67%             0.33%
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Robert A. Maitland                                  99.68%             0.32%
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Frank G. Walsh                                      99.74%             0.26%
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Richard J.S. Wigington                              96.01%             3.99%
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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.

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

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

Source: Rock Energy Inc.

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