Tidewater Reports Voting Results from its Annual General and Special Meeting held May 14, 2019 in Calgary, Alberta
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.
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SOURCE: Tidewater Midstream and Infrastructure Ltd.
Tidewater Midstream & Infrastructure Ltd., Joel MacLeod, Chairman, President and CEO, 587.475.0210, firstname.lastname@example.org