AltaGas Ltd. Announces Election of Directors

FOR: ALTAGAS LTD.
TSX SYMBOL: ALA

Date issue: April 27, 2017
Time in: 8:45 AM e

Attention:

CALGARY, ALBERTA--(Marketwired - April 27, 2017) - AltaGas Ltd. ("AltaGas") (TSX:ALA) is pleased to announce the final director election results from its 2017 Annual General Meeting of Shareholders held April 26, 2017. All nominees recommended by management for election were elected for a term ending at the next annual meeting. The detailed results of the vote are set out below:

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---------------------------------------------------------------------------- Nominee Votes For % For Votes Withheld % Withheld ---------------------------------------------------------------------------- Catherine M. Best 76,623,504 96.65% 2,655,393 3.35% ---------------------------------------------------------------------------- Victoria A. Calvert 76,676,200 96.72% 2,602,697 3.28% ---------------------------------------------------------------------------- David W. Cornhill 74,815,688 94.37% 4,463,208 5.63% ---------------------------------------------------------------------------- Allan L. Edgeworth 78,869,168 99.48% 409,728 0.52% ---------------------------------------------------------------------------- Daryl H. Gilbert 69,060,168 87.11% 10,218,730 12.89% ---------------------------------------------------------------------------- David M. Harris 78,442,698 98.95% 836,199 1.05% ---------------------------------------------------------------------------- Robert B. Hodgins 75,635,377 95.40% 3,643,520 4.60% ---------------------------------------------------------------------------- Phillip R. Knoll 78,847,758 99.46% 431,139 0.54% ---------------------------------------------------------------------------- David F. Mackie 73,782,923 93.07% 5,495,975 6.93% ---------------------------------------------------------------------------- M. Neil McCrank 76,549,868 96.56% 2,729,030 3.44% ----------------------------------------------------------------------------

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Results for all agenda items will be available on SEDAR (www.sedar.com) shortly.

AltaGas is an energy infrastructure company with a focus on natural gas, power and regulated utilities. AltaGas creates value by acquiring, growing and optimizing its energy infrastructure, including a focus on clean energy sources. For more information visit: www.altagas.ca

- END RELEASE - 27/04/2017

For further information:
AltaGas Ltd.
Investment Community
1-877-691-7199
investor.relations@altagas.ca
OR
AltaGas Ltd.
Media
403-691-7197
media.relations@altagas.ca
www.altagas.ca

COMPANY:
FOR: ALTAGAS LTD.
TSX SYMBOL: ALA

INDUSTRY: Energy and Utilities - Oil and Gas , Energy and Utilities
- Utilities
RELEASE ID: 20170427CC0033

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