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Tidewater Midstream and Infras Ltd (TWM-T) Quote - Press Release

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Tidewater Reports Voting Results from its Annual General and Special Meeting held May 14, 2019 in Calgary, Alberta

CNW Group - Thu May 16, 6:00AM CDT

Tidewater Midstream and Infrastructure Ltd. ("Tidewater" or the "Corporation") (TSX:TWM.TO) announces the voting results from its annual general and special meeting of shareholders held May 14, 2019 in Calgary, Alberta (the "Meeting"). Each matter voted upon at the Meeting is discussed in detail in the Corporation's Management Information Circular dated March 28, 2019 which is available on SEDAR at www.sedar.com.

Matters Voted Upon                                Outcome of     Votes For                 Votes Against or
                                                                                                                           Vote                                     Withheld, as
                                                                                                                                                                     applicable

    ---


     1.
            To fix the number of directors
          Approved                       99.98%         0.02%
           for the ensuing year at five.
                                                                                                                                      (233,139,475)      (40,200)

    ---                                                                                                                                                         ---


     2.
            To elect directors for the ensuing
           year as described in the Information Circular:

    ---


            (a)
      Joel A. MacLeod
          Approved                     99.95%                            0.05%


                                                                                                                                      (233,060,261)     (119,414)




            (b)
      Doug Fraser
          Approved                     99.97%                            0.04%


                                                                                                                                      (233,097,435)      (82,240)




            (c)
      Stephen J. Holyoake
          Approved                     99.86%                            0.14%


                                                                                                                                      (232,856,535)     (323,140)




            (d)
      Margaret A. (Greta) Raymond
          Approved                     98.17%                            1.83%


                                                                                                                                      (228,906,789)   (4,272,886)




            (e)
      Robert Colcleugh
          Approved                     98.29%                            1.71%


                                                                                                                                      (229,188,289)   (3,991,386)




     3.
            To appoint Deloitte LLP as
          Approved                       99.99%         0.02%
           auditors for the ensuing year
           and to authorize the directors                                                                                               (240,714,267)      (58,188)
           to fix remuneration to be paid
           to the auditors.

    ---                                                                                                                                                         ---


     4.
            To consider, and if thought fit,
          Approved                       86.56%        13.44%
           approve, adopt and ratify, with                                                                 (conducted
           or without modification, the                                                                    by ballot)                   (202,353,001)  (31,422,889)
           ordinary resolution, as more
           particularly set forth in the
           Information Circular, relating
           to approval of the
           restricted share
           unit plan of the Corporation and the
           unallocated restricted share
           units thereunder.

    ---                                                                                                                                                         ---


     5.
            To consider, and if thought fit,
          Approved                       99.79%         0.21%
           approve, adopt and ratify, with
           or without modification, the                                                                                                 (232,700,202)     (479,473)
           ordinary resolution, as more
           particularly set forth in the
           Information Circular, relating
           to approval of the Amended
           and Restated By-Law No. 1 of
           the Corporation.

    ---                                                                                                                                                         ---

The Corporation's Business

Tidewater is traded on the TSX under the symbol "TWM". Tidewater's business objective is to build a diversified midstream and infrastructure company in the North American natural gas, natural gas liquids ("NGL") and crude oil space. Its strategy is to profitably grow and create shareholder value through the acquisition and development of oil and gas infrastructure. Tidewater plans to achieve its business objective by providing customers with a full service, vertically integrated value chain through the acquisition and development of oil and gas infrastructure including gas plants, pipelines, railcars, trucks, export terminals and storage facilities.

Additional information relating to Tidewater is available on SEDAR at www.sedar.com and at www.tidewatermidstream.com.

SOURCE Tidewater Midstream and Infrastructure Ltd.

View original content: http://www.newswire.ca/en/releases/archive/May2019/16/c6960.html

SOURCE: Tidewater Midstream and Infrastructure Ltd.

Tidewater Midstream & Infrastructure Ltd., Joel MacLeod, Chairman, President and CEO,
587.475.0210, jmacleod@tidewatermidstream.com

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