Le Lézard
Classified in: Business
Subject: BOARD OF DIRECTORS

Veresen Announces Voting Results for Election of Directors


CALGARY, ALBERTA--(Marketwired - May 3, 2017) - Veresen Inc. ("Veresen") (TSX:VSN) is pleased to announce that at its annual meeting of shareholders held in Calgary, Alberta on May 3, 2017, all the nominees listed in its notice of meeting and information circular dated March 14, 2017, were elected as directors of Veresen, the results being as follows:

                 
Nominee   Votes For   % For   Votes Withheld   % Withheld
Don Althoff   171,719,434   99.93   127,726   0.07
Doug Arnell   171,599,971   99.86   247,189   0.14
J. Paul Charron   170,585,455   99.27   1,261,705   0.73
Maureen E. Howe   171,725,593   99.93   121,567   0.07
Rebecca A. McDonald   171,634,922   99.88   212,238   0.12
Stephen W.C. Mulherin   169,657,083   98.73   2,190,077   1.27
Henry W. Sykes   168,591,513   98.11   3,255,647   1.89
Bertrand A. Valdman   170,163,511   99.02   1,683,649   0.98
Thierry Vandal   171,664,085   99.89   183,075   0.11

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 the Alliance Pipeline, the Ruby Pipeline and the Alberta Ethane Gathering System; a midstream business which includes a partnership interest in Veresen Midstream Limited Partnership which owns assets in western Canada, and an ownership interest in Aux Sable, which owns a world-class natural gas liquids (NGL) extraction facility near Chicago, and other natural gas and NGL processing energy infrastructure; and a power business comprised of a portfolio of assets in Canada. Veresen is also developing Jordan Cove LNG, a 7.8 million tonne per annum natural gas liquefaction facility proposed to be constructed in Coos Bay, Oregon, and the associated Pacific Connector Gas Pipeline. In the normal course of business, Veresen regularly evaluates and pursues acquisition and development opportunities.

Veresen's Common Shares, Cumulative Redeemable Preferred Shares, Series A, Cumulative Redeemable Preferred Shares, Series C, and Cumulative Redeemable Preferred Shares, Series E trade on the Toronto Stock Exchange under the symbols "VSN", "VSN.PR.A", "VSN.PR.C" and "VSN.PR.E", respectively. For further information, please visit www.vereseninc.com.


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