CALGARY, May 17, 2018 /CNW/ – Tidewater Midstream and Infrastructure Ltd. (“Tidewater” or the “Company”) (TSX: TWM) announces the voting results from its annual general and special meeting of shareholders held May 14, 2018 in Calgary, Alberta (the “Meeting”). Each matter voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated April 2, 2018 which is available on SEDAR at www.sedar.com.
The following five director nominees were elected for the ensuing year:
|
Nominee |
Votes For |
Votes Withheld |
|
Joel A. MacLeod
|
98.53% (184,884,096) |
1.47% (2,759,893) |
|
Doug Fraser
|
99.68% (187,036,728) |
0.32% (607,261) |
|
Stephen J. Holyoake
|
86.60% (162,491,454) |
13.40% (25,152,535) |
|
Margaret A. (Greta) |
99.62% (186,939,503) |
0.38% (704,486) |
|
Robert Colcleugh
|
99.94% (187,533,103) |
0.06% (110,886) |
The re-appointment of Deloitte LLP as auditors of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors were approved:
|
Votes For |
Votes Against |
|
99.97% (194,430,647) |
0.03% (56,500) |
Also, the deferred share unit plan of the Company and the unallocated deferred share units thereunder were approved:
|
Votes For |
Votes Against |
|
86.64% (162,577,163) |
13.36% (25,066,826) |
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 and natural gas liquids (“NGL”) 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.
SOURCE Tidewater Midstream and Infrastructure Ltd.
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