Mr. Karl Kottmeier reports
ROCKGATE COMPLETES 2012 SHAREHOLDERS' MEETING
Rockgate Capital Corp. has released the results of the Dec. 18, 2012, annual
general meeting of shareholders.
At the meeting, shareholders re-elected Karl Kottmeier, Douglas Ford, Allen Ambrose, Gordon Neal,
Edward Ford, Philip Williams and Bryan Hyde as directors. Shareholders approved the financial
statements of the company for its fiscal year ended June 30, 2012, and reappointed KPMG LLP as the
auditor for the ensuing year. Shareholders holding 35.74 per cent (41,687,746 shares) of the total issued and
outstanding common shares were represented at the meeting.
Following the meeting, the directors reappointed Edward Ford, Gordon Neal and Allen Ambrose as
members of the audit committee, and reappointed Philip Williams, Gordon Neal and Allen Ambrose to
the compensation committee. Karl Kottmeier was reappointed president and chief executive officer,
Douglas Ford was reappointed chief financial officer and secretary, and Allen Ambrose was
reappointed non-executive chairman.
Additionally, following the shareholders meeting, the directors ratified and adopted a new code of
business conduct and ethics, which will be filed and available for review at the company's profile on
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