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COQ Rooster Energy Ltd

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Share Name Share Symbol Market Type
Rooster Energy Ltd TSXV:COQ TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0 -

Rooster Energy Ltd. Reports 2013 Annual General and Special Meeting Results

18/07/2013 11:00pm

Marketwired Canada


ROOSTER ENERGY LTD. (the "Company") (www.roosterenergyltd.com) (TSX VENTURE:COQ)
is pleased to announce the results of voting by shareholders of the Company at
the Annual General and Special Meeting of Shareholders held on July 16, 2013
(the "Meeting").


A total of 94.45% of the 105,465,823 shares issued and outstanding (assuming
conversion of all proportionate voting shares into common shares) as of the
record date of June 11, 2013 were represented at the Meeting and resolutions
approving all of the following items of business that were recommended by the
Board of Directors were approved by the shareholders: 




--  The number of directors was set at five. 
--  Chester F. Morrison, Jr., Robert P. Murphy, Paul Crilly, Steven A. Weyel
    and Richard Buski were elected as directors. 
--  Collins Barrow Calgary LLP was appointed as auditor with remuneration to
    be fixed by the directors. 
--  An amended Stock Option Plan was approved. 



Robert P. Murphy, Chief Executive Officer and President commented "We are
pleased to receive the vote of confidence of the shareholders reflected by the
adoption of all of the resolutions up for vote, including the re-election of all
of the directors. We all look forward to continuing to work together with our
employees to develop the Company's existing asset base and further enhance
shareholder value." 


ABOUT ROOSTER ENERGY LTD.

The Company is a Houston, Texas, based independent oil and natural gas
exploration and production company focused on the development of resources in
the shallow waters of the Gulf of Mexico. At March 31, 2013, the primary assets
of the Company consisted of interests in 16 producing oil and/or natural gas
wells and 17 federal lease blocks. The Company is the operator of the majority
of its properties and daily oil and gas production.


Investors are welcome to visit our website at www.roosterenergyltd.com.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICE PROVIDER (AS THAT
TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Rooster Petroleum, LLC
Gary Nuschler, Jr.
Vice President - Finance
(832) 463-0625


Rooster Petroleum, LLC
16285 Park Ten Place, Suite 120
Houston, Texas, USA 77084
www.roosterenergyltd.com

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