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

CALGARY, May 16, 2019 /CNW/ - Tidewater Midstream and Infrastructure Ltd. ("Tidewater" or the "Corporation") (TSX: TWM) 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 Vote	Votes For	Votes Against or Withheld, as applicable
1.	To fix the number of directors for the ensuing year at five.		Approved	99.98% (233,139,475)	0.02% (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 auditors for the ensuing year and to authorize the directors to fix remuneration to be paid to the auditors.		Approved	99.99% (240,714,267)	0.02% (58,188)
4.	To consider, and if thought fit, approve, adopt and ratify, with or without modification, the 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.		Approved (conducted by ballot)	86.56% (202,353,001)	13.44% (31,422,889)
5.	To consider, and if thought fit, approve, adopt and ratify, with or without modification, the 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.		Approved	99.79% (232,700,202)	0.21% (479,473)

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.

Tidewater Midstream & Infrastructure Ltd., Joel MacLeod, Chairman, President and CEO, 587.475.0210, [email protected]

Related Links

http://www.tidewatermidstream.com