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File: RGT 121912 NR final.pdf
ROCKGATE COMPLETES 2012 SHAREHOLDERS' MEETING
Vancouver, British Columbia, December 19, 2012 - Rockgate Capital Corp. (Toronto Stock
Exchange: RGT) (the "Company") announced today the results of the December 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 re-appointed KPMG LLP as the
auditors for the ensuing year. Shareholders holding 35.74% [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. Mr. Kottmeier was reappointed President and Chief Executive Officer;
Mr. Douglas Ford was reappointed Chief Financial Officer and Secretary; and Mr. 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
SEDAR.
For more information please contact Kirk Gamley, Vice President � Corporate Development at (604)
678 8941. Please visit our website at www.rockgatecapital.com.
ON BEHALF OF THE BOARD OF DIRECTORS OF
ROCKGATE CAPITAL CORP.
Signed
_______________________
Karl Kottmeier
President
Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this
release.
T - 604.678.8941 F - 604.689.7442 Suite 1450 � 701 W. Georgia Street Vancouver, BC V7Y 1G5
File: RGT 121912 NR final.docx
ROCKGATE COMPLETES 2012 SHAREHOLDERS' MEETING
Vancouver, British Columbia, December 19, 2012 - Rockgate Capital Corp. (Toronto Stock Exchange: RGT) (the "Company")
--->announced today the results of the December 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 ye
--->ar ended June 30, 2012, and re-appointed KPMG LLP as the auditors for the ensuing year. Shareholders holding 35.74% [4
--->1,687,746 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 c
--->ommittee; and reappointed Philip Williams, Gordon Neal and Allen Ambrose to the compensation committee. Mr. Kottmeier
--->was reappointed President and Chief Executive Officer; Mr. Douglas Ford was reappointed Chief Financial Officer and Se
--->cretary; and Mr. 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 SEDAR.
For more information please contact Kirk Gamley, Vice President - Corporate Development at (604) 678 8941. Please visi
--->t our website at www.rockgatecapital.com.
ON BEHALF OF THE BOARD OF DIRECTORS OF
ROCKGATE CAPITAL CORP.
Signed
_______________________
Karl Kottmeier
President
Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of th
--->e Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.
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