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File: RCTNov24_AGSM results.doc
TSX Venture: RCT
Frankfurt: R5I
Suite 1305-1090 W. Georgia St., Vancouver, BC, V6E 3V7 ( Phone: 604.685.9316( Fax: 604.683.1585
NEWS RELEASE
ROCHESTER ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
Vancouver, British Columbia - November 24, 2014 - Rochester Resources Ltd. (TSXV: RCT and Frankfurt: R5I): (the "Compa
--->ny") announces that at the Company's Annual General and Special Meeting of shareholders held on November 21, 2014, Mes
--->srs. Eduardo Luna, Nick DeMare, Marc Cernovitch, Joseph Keane, Michael Magrum and Simon Tam were re-elected as directo
--->rs for the ensuing year. The shareholders also passed all other resolutions including an ordinary resolution to appoi
--->nt the auditor of the Company for the year and a special resolution to amend and replace the Articles of the Company.
Following the shareholders meeting, the Board appointed Mr. Eduardo Luna as President and Chief Executive Officer, Mr.
---> Nick DeMare as Chairman, Mr. Jose Manuel Silva as Chief Financial Officer and Mr. Harvey Lim as Corporate Secretary.
--->The Board also appointed Messrs. Marc Cernovitch, Nick DeMare and Joseph Keane to the audit committee.
ON BEHALF OF THE BOARD
"Eduardo Luna"
Eduardo Luna,
President and CEO
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX
--->Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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