Plains GP Holdings, L.P. Announces Meeting Date and Record Date for Special Meeting
September 26 2016 - 4:39PM
Business Wire
Plains GP Holdings, L.P. (NYSE: PAGP) announced today it will
hold a special meeting of shareholders on Tuesday, November 15,
2016. At the special meeting, the Company’s Class A and Class B
shareholders will meet to consider and vote upon a proposal to
approve the previously announced Simplification Agreement, dated
July 11, 2016 (the “Simplification Agreement”), by and among PAGP,
PAA GP Holdings LLC (“PAGP GP”), Plains AAP, L.P., Plains All
American GP LLC (“GP LLC”), Plains All American Pipeline, L.P.
(NYSE: PAA), and PAA GP LLC, and related transactions (the
“Transactions”). Shareholders of record as of the close of business
on September 30, 2016 will be entitled to vote at the special
meeting.
Additional Information and Where to Find It
PAGP has filed a proxy statement and other documents with the
Securities and Exchange Commission (“SEC”) in relation to the
Simplification Agreement and the Transactions. Investors are urged
to read these documents carefully because they contain important
information regarding PAGP, the Simplification Agreement and the
Transactions. A definitive proxy statement will be sent to
shareholders of PAGP as of the record date seeking their approvals
as contemplated by the Simplification Agreement. Investors may
obtain a free copy of the proxy statement and other documents
containing information about PAGP without charge, at the SEC’s
website at www.sec.gov. Copies of the documents filed with the SEC
by PAGP will be available free of charge on PAGP's website at
ir.pagp.com or by contacting PAGP's
Investor Relations Department at (866) 809-1291.
Participants in the Solicitation
PAGP and the directors and executive officers of its general
partner (“PAGP GP”), and PAA and the directors and executive
officers of GP LLC may be deemed to be “participants” in the
solicitation of proxies from PAGP’s shareholders in connection with
the Simplification Transaction. Information about the directors and
executive officers of PAGP GP is set forth in PAGP’s Annual Report
on Form 10-K and information about the directors and executive
officers of GP LLC is set forth in PAA’s Annual Report on Form
10-K, which were each filed with the SEC on February 25, 2016, and
PAGP’s and PAA’s subsequent Quarterly Reports on Form 10-Q. These
documents can be obtained free of charge from the sources indicated
above. Other information regarding the participants in the proxy
solicitation and a description of their direct and indirect
interests, by security holdings or otherwise, are contained in the
proxy statement that PAGP has filed with the SEC.
About Plains GP Holdings, L.P.
PAGP is a publicly traded entity that owns an interest in the
general partner and incentive distribution rights of PAA, one of
the largest energy infrastructure and logistics companies in North
America. PAGP is headquartered in Houston, Texas.
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Plains All American Pipeline, L.P. andPlains GP HoldingsRyan
Smith, 866-809-1291Director, Investor Relations
Plains GP (NYSE:PAGP)
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