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Gibson Energy Inc. Confirms Items to be Voted on at its Upcoming Annual and Special Meeting
CALGARY, April 29, 2013 /CNW/ - Gibson Energy Inc. ("Gibson" or the "Company"), TSX: GEI, r...
About this update from Gibson Energy Inc.
[{"type":"text","content":"\n\n\n\n\n\nCALGARY, April 29, 2013 /CNW/ - Gibson Energy Inc. (\"Gibson\" or the\n \"Company\"), TSX: GEI, reminds its shareholders of its upcoming annual\n and special meeting (the \"Meeting\"). At the Meeting, shareholders will\n be asked to approve, among other things, an amendment to the Company's\n articles and an amendment to the Company's equity incentive plan, each\n as further described in the management information circular of Gibson\n dated April 4, 2013 (the \"Circular\").  Shareholders should note that in\n the event that the resolution respecting the proposed amendments to the\n Company's articles is not approved at the Meeting, Gibson's current\n articles will remain in place.  Shareholders should also note that in\n the event that the resolution respecting the proposed amendments to the\n Company's equity incentive plan is not approved at the Meeting,\n Gibson's current fixed maximum equity incentive plan will remain in\n place and unchanged and such equity incentive plan will govern any\n additional awards that may be granted by the Company thereunder.\n\n\nThe Meeting is scheduled for 9:00 a.m. (Calgary time) on Wednesday, May\n 8, 2013 and will be held in the Roxy A&B Room of the Sun Life Plaza\n Conference Centre, 140 - 4th Avenue S.W., Calgary, Alberta.  All shareholders are encouraged to\n attend the Meeting.  Shareholders unable to attend the Meeting are\n encouraged to submit proxy forms to ensure their common shares are\n voted.  Proxies are to be received by Computershare Trust Company of\n Canada (\"Computershare\") not less than forty-eight (48) hours\n (excluding Saturdays, Sundays and statutory holidays) before the\n Meeting.  Registered shareholders may transmit their voting\n instructions by mailing or delivering the signed proxy to Computershare\n at 9th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1, by using the\n internet site at www.investorvote.com or by phoning the toll-free telephone number shown on the form of\n proxy.  Non-registered shareholders may transmit their voting\n instructions by submitting a completed voting instruction form to their\n intermediary.\n\n\nAbout Gibson\n\n\nGibson is a large independent midstream energy company in Canada and a\n major participant in the crude oil transportation business in the\n United States, and...