CALGARY, April 29, 2013 /CNW/ - Gibson Energy Inc. ("Gibson" or the
"Company"), TSX: GEI, reminds its shareholders of its upcoming annual
and special meeting (the "Meeting"). At the Meeting, shareholders will
be asked to approve, among other things, an amendment to the Company's
articles and an amendment to the Company's equity incentive plan, each
as further described in the management information circular of Gibson
dated April 4, 2013 (the "Circular"). Shareholders should note that in
the event that the resolution respecting the proposed amendments to the
Company's articles is not approved at the Meeting, Gibson's current
articles will remain in place. Shareholders should also note that in
the event that the resolution respecting the proposed amendments to the
Company's equity incentive plan is not approved at the Meeting,
Gibson's current fixed maximum equity incentive plan will remain in
place and unchanged and such equity incentive plan will govern any
additional awards that may be granted by the Company thereunder.
The Meeting is scheduled for 9:00 a.m. (Calgary time) on Wednesday, May
8, 2013 and will be held in the Roxy A&B Room of the Sun Life Plaza
Conference Centre, 140 - 4th Avenue S.W., Calgary, Alberta. All shareholders are encouraged to
attend the Meeting. Shareholders unable to attend the Meeting are
encouraged to submit proxy forms to ensure their common shares are
voted. Proxies are to be received by Computershare Trust Company of
Canada ("Computershare") not less than forty-eight (48) hours
(excluding Saturdays, Sundays and statutory holidays) before the
Meeting. Registered shareholders may transmit their voting
instructions by mailing or delivering the signed proxy to Computershare
at 9th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1, by using the
internet site at www.investorvote.com or by phoning the toll-free telephone number shown on the form of
proxy. Non-registered shareholders may transmit their voting
instructions by submitting a completed voting instruction form to their
intermediary.
About Gibson
Gibson is a large independent midstream energy company in Canada and a
major participant in the crude oil transportation business in the
United States, and is engaged in the movement, storage, blending,
processing, marketing and distribution of crude oil, condensate,
natural gas liquids, and refined products. Gibson transports
hydrocarbons by utilizing its integrated network of terminals,
pipelines, storage tanks, and truck fleet located throughout western
Canada and the United States. The Company is also involved in the
processing, blending and marketing of hydrocarbons, provision of water
disposal and oilfield waste management services and is the second
largest retail propane distribution company in Canada.
SOURCE: Gibson Energy Inc.