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Press release from PR Newswire

Gibson Energy Inc. Confirms Items to be Voted on at its Upcoming Annual and Special Meeting

Monday, April 29, 2013

Gibson Energy Inc. Confirms Items to be Voted on at its Upcoming Annual and Special Meeting

10:53 EDT Monday, April 29, 2013

CALGARY, April 29, 2013 /PRNewswire/ - Gibson Energy Inc. ("Gibson" or the "Company"), TSX: GEI, reminds its shareholders of its upcoming annual and special meeting (the "Meeting"). At the Meeting, shareholders will be asked to approve, among other things, an amendment to the Company's articles and an amendment to the Company's equity incentive plan, each as further described in the management information circular of Gibson dated April 4, 2013 (the "Circular").  Shareholders should note that in the event that the resolution respecting the proposed amendments to the Company's articles is not approved at the Meeting, Gibson's current articles will remain in place.  Shareholders should also note that in the event that the resolution respecting the proposed amendments to the Company's equity incentive plan is not approved at the Meeting, Gibson's current fixed maximum equity incentive plan will remain in place and unchanged and such equity incentive plan will govern any additional awards that may be granted by the Company thereunder.

The Meeting is scheduled for 9:00 a.m. (Calgary time) on Wednesday, May 8, 2013 and will be held in the Roxy A&B Room of the Sun Life Plaza Conference Centre, 140 - 4th Avenue S.W., Calgary, Alberta.  All shareholders are encouraged to attend the Meeting.  Shareholders unable to attend the Meeting are encouraged to submit proxy forms to ensure their common shares are voted.  Proxies are to be received by Computershare Trust Company of Canada ("Computershare") not less than forty-eight (48) hours (excluding Saturdays, Sundays and statutory holidays) before the Meeting.  Registered shareholders may transmit their voting instructions by mailing or delivering the signed proxy to Computershare at 9th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1, by using the internet site at www.investorvote.com or by phoning the toll-free telephone number shown on the form of proxy.  Non-registered shareholders may transmit their voting instructions by submitting a completed voting instruction form to their intermediary.

About Gibson

Gibson is a large independent midstream energy company in Canada and a major participant in the crude oil transportation business in the United States, and is engaged in the movement, storage, blending, processing, marketing and distribution of crude oil, condensate, natural gas liquids, and refined products. Gibson transports hydrocarbons by utilizing its integrated network of terminals, pipelines, storage tanks, and truck fleet located throughout western Canada and the United States. The Company is also involved in the processing, blending and marketing of hydrocarbons, provision of water disposal and oilfield waste management services and is the second largest retail propane distribution company in Canada.

SOURCE Gibson Energy Inc.

For further information: <p> Ken Hall<br/> Vice President Investor Relations and Communications<br/> (403) 781-2899<br/> <a href="mailto:ken.hall@gibsons.com" cr="true">ken.hall@gibsons.com</a> </p>

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