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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:

/T/

---------------------------------------------------------------------------- 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% ----------------------------------------------------------------------------

/T/

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

Press Release from Marketwired 1-866-736-3779

All press releases are written by the client and have NO affiliation with the news copy written by The Canadian Press. Any questions that arise due to the content or information provided in the press release should be directed to the company/organization issuing the release, not to The Canadian Press.



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