Annual and Special Meeting of Shareholders

Meeting Details

Date: May 2, 2019
Time: 3:30 p.m. (MT)
Location: The Metropolitan Conference Centre
333 – 4 Avenue S.W.
Calgary, Alberta


If you are unable to attend, you may listen to a live webcast, which will be available on our website, commencing at 3:30 p.m. MT on May 2, 2019. However, you will not be able to vote or otherwise participate in the meeting via the webcast.

Checkmark  Your Vote is Important!

Please submit your vote well in advance of the proxy deposit deadline of 3:30 p.m. (MT) on Tuesday, April 30, 2019.

Voting Options and Instructions

Holders of common shares of AltaGas Ltd. of record at the close of business on March 21, 2019 will receive notice of, and be entitled to attend and vote at, the annual and special meeting of Shareholders to be held on May 2, 2019. Your voting options will vary, depending on whether you are a Registered Shareholder or a Beneficial (Non-Registered) Shareholder.

Registered Shareholders (those who hold shares in their name, represented by physical certificate or through the Direct Registration System) may vote by mail, internet, telephone or in person at the meeting.  In the interest of time, shareholders are encouraged to vote via the internet or by telephone as follows:

Internet: Go to and follow the instructions
Telephone: Call Computershare toll free at 1-866-732-8683.

Beneficial Shareholders (those who hold shares through a bank, broker or other intermediary) will have different voting instructions provided to them and should follow the instructions found on their Voting Instruction Form (VIF). Your nominee is required by law to receive voting instructions from you before voting your Shares. Your nominee can only vote your Shares if they have received proper voting instructions from you.

Every nominee has their own mailing procedures and instructions for returning the completed VIF, including a return deadline that will be earlier than the proxy deposit deadline on April 30, so be sure to carefully follow the instructions provided on the VIF.

Shareholder Questions

Questions regarding AltaGas’ Annual and Special Meeting of Shareholders may be directed to Laurel Hill Advisory Group, the Proxy Solicitation Agent, using the contact information below:

North America (Toll-free): 1.877.452.7184
Collect calls (outside North America): 416.304.0211

For all other investor-related enquiries, please contact our Investor Relations team