Veresen Provides Voting Results for the Election of Directors

/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

CALGARY, May 7, 2014 /CNW/ - Veresen Inc. ("Veresen") (TSX:VSN) is pleased to announce that at its annual meeting of shareholders held in Calgary, Alberta on May 6, 2014, all the nominees listed in its notice of meeting and information circular dated March 18, 2014, were elected as directors of Veresen, the results being as follows:

Nominee		Votes For			% For			Votes Withheld			% Withheld
Donald L. Althoff		86,328,235			99.89			96,039			0.11
J. Paul Charron		85,942,564			99.44			481,710			0.56
Maureen E. Howe		86,356,968			99.92			67,306			0.08
Robert J. Iverach		85,884,108			99.37			540,166			0.63
Rebecca A. McDonald		86,173,145			99.71			251,129			0.29
Stephen W.C. Mulherin		85,992,058			99.50			432,216			0.50
Henry W. Sykes		71,594,142			82.84			14,830,132			17.16
Bertrand A. Valdman		86,257,649			99.81			166,625			0.19

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 two pipeline systems, the Alliance Pipeline and the Alberta Ethane Gathering System; a midstream business which includes ownership interests in a world-class natural gas liquids extraction facility near Chicago, the Hythe/Steeprock complex, and other natural gas and NGL processing energy infrastructure; and a power business with a portfolio of assets in Canada and the United States. Veresen is also actively developing a number of greenfield projects and, in the normal course of its business, regularly evaluates and pursues acquisition and development opportunities.

Veresen's common shares, Series A preferred shares, Series C preferred shares, and 5.75% convertible unsecured subordinated debentures, Series C due July 31, 2017 are listed on the Toronto Stock Exchange under the symbols "VSN", "VSN.PR.A" , "VSN.PR.C", and VSN.DB.C", respectively. For further information, please visit www.vereseninc.com.

SOURCE: Veresen Inc.

Dorreen Miller
Director, Investor Relations
Phone: [phone]
Email: [email protected]