Veresen Provides Voting Results for the Election of Directors


CALGARY, May 7, 2014 /CNW/ - Veresen Inc. ("Veresen") (TSX:VSN) is pleased to announce that at its annual meeting of shareholders held in Calgary, Alberta on May 6, 2014, all the nominees listed in its notice of meeting and information circular dated March 18, 2014, were elected as directors of Veresen, the results being as follows:

Nominee   Votes For     % For     Votes Withheld     % Withheld
Donald L. Althoff   86,328,235     99.89     96,039     0.11
J. Paul Charron   85,942,564     99.44     481,710     0.56
Maureen E. Howe   86,356,968     99.92     67,306     0.08
Robert J. Iverach   85,884,108     99.37     540,166     0.63
Rebecca A. McDonald   86,173,145     99.71     251,129     0.29
Stephen W.C. Mulherin   85,992,058     99.50     432,216     0.50
Henry W. Sykes   71,594,142     82.84     14,830,132     17.16
Bertrand A. Valdman   86,257,649     99.81     166,625     0.19

About Veresen Inc.

Veresen is a publicly-traded dividend paying corporation based in Calgary, Alberta, that owns and operates energy infrastructure assets across North America. Veresen is engaged in three principal businesses: a pipeline transportation business comprised of interests in two pipeline systems, the Alliance Pipeline and the Alberta Ethane Gathering System; a midstream business which includes ownership interests in a world-class natural gas liquids extraction facility near Chicago, the Hythe/Steeprock complex, and other natural gas and NGL processing energy infrastructure; and a power business with a portfolio of assets in Canada and the United States. Veresen is also actively developing a number of greenfield projects and, in the normal course of its business, regularly evaluates and pursues acquisition and development opportunities.

Veresen's common shares, Series A preferred shares, Series C preferred shares, and 5.75% convertible unsecured subordinated debentures, Series C due July 31, 2017 are listed on the Toronto Stock Exchange under the symbols "VSN", "VSN.PR.A" , "VSN.PR.C", and VSN.DB.C", respectively. For further information, please visit

SOURCE: Veresen Inc.

For further information:

Dorreen Miller
Director, Investor Relations
Phone: (403) 213-3633

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