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Enbridge Inc. Announces Closing of Midcoast Energy Transaction and Reorganization of Transportation Group to Strengthen U.S. Business Development

May 11, 2001

CALGARY, ALBERTA--(May 11, 2001) - Enbridge Inc. today announced

the successful completion of the merger transaction with Midcoast

Energy Resources Inc. of Houston under which Enbridge acquired all

of the common stock of Midcoast for US $27 per share in cash. The

transaction was approved at a meeting of the Midcoast shareholders

held today with 81.6% of the outstanding Midcoast shares being

voted in favor of the merger. All necessary regulatory approvals

to the transaction have also been obtained.

"The acquisition of Midcoast Energy represents an important step

in expanding Enbridge's North American footprint and scale of

operations," said Enbridge President & Chief Executive Officer

Patrick D. Daniel. "It strengthens and diversifies our presence

in the U.S., expands the Company's position in the natural gas

business, and exposes Enbridge to new business opportunities in

the Gulf Coast and Mid-Continent regions."

The total consideration for the shares is approximately US $350

million, which was financed through Enbridge's existing credit

capacity. Enbridge also assumed approximately US $250 million of

Midcoast's long-term debt (net of cash), resulting in a total

transaction value of US $600 million, or approximately Cdn. $900

million.

Midcoast is a Houston-based pipeline company with regional offices

in Texas, Alabama, Kansas, Louisiana, Mississippi and Alberta.

The company transports, gathers, processes and markets natural gas

and other petroleum products through over 80 company-owned

pipelines covering approximately 4,100 miles in 10 states, the

Gulf of Mexico and Canada.

Enbridge plans to reorganize its Transportation Group to take full

advantage of the Midcoast acquisition, to maximize the

effectiveness of the Company's growing presence in the U.S., and

to position Enbridge for even greater growth there.

Effective immediately, J. Richard Bird becomes Group Vice

President, Transportation Group North. He will have

responsibility for all energy transportation operations in Canada,

including Enbridge Pipelines and its related liquids pipelines

operations, and midstream investments. He will also be

responsible for Enbridge's investments in the Alliance and Vector

natural gas pipelines.

Also effective immediately, Dan C. Tutcher is appointed Group Vice

President, Transportation Group South. He will have overall

responsibility for Enbridge's U.S. businesses, including Lakehead

Pipe Line and Midcoast Energy, which has been renamed Enbridge

Midcoast Energy. It is the intention of the Lakehead Board of

Directors to appoint Mr. Tutcher President of Lakehead Pipe Line

Company, Inc. effective June 1, 2001, succeeding Mr. Bird. Mr.

Tutcher was previously Chairman of the Board, President and Chief

Executive Officer of Midcoast from its formation in 1992.

Mr. Bird will retain operational and development responsibility

for the existing assets of Lakehead, which will continue to be

operated and expanded on an integrated basis with Enbridge's

Canadian pipelines.

Consistent with the "One Company, One Vision" strategy, Enbridge

intends to consolidate the Lakehead and Midcoast businesses under

the Enbridge brand name. It is expected that the U.S. operations

will be renamed later this year.

Enbridge Inc. is a leader in energy transportation, distribution

and services. As a transporter of energy, Enbridge operates, in

Canada and the U.S., the world's longest crude oil and liquids

pipeline system. The Company also is involved in international

energy projects and has a growing involvement in natural gas

transmission and midstream businesses. As a distributor of

energy, Enbridge owns and operates Canada's largest natural gas

distribution company, which provides gas to 1.5 million customers

in Ontario, Quebec and New York State. The Company is developing

a gas distribution network for the province of New Brunswick, and

is involved in the distribution of electricity. In addition,

Enbridge provides retail energy products and services to a growing

number of Canadian and U.S. markets. The Company employs

approximately 5,500 people, primarily in Canada, the U.S. and

South America. Enbridge common shares trade on the Toronto Stock

Exchange in Canada under the symbol "ENB" and on the NASDAQ

National Market in the U.S. under the symbol "ENBR". Information

about Enbridge is available on the Company's web site at

www.enbridge.com.

This news release includes forward-looking statements regarding

future events and the future financial performance of Enbridge.

All forward-looking statements are based on Enbridge's beliefs as

well as assumptions made by and information currently available to

Enbridge. When used herein, words such as "believes," "expects,"

"intends," "forecasts," "projects," and similar expressions,

identify forward-looking statements. These statements reflect

Enbridge's current views with respect to future events and are

subject to various risks, uncertainties and assumptions pertaining

to operating performance, regulatory parameters, commodity prices,

weather and economic conditions and, in the case of pending and

proposed projects, risks relating to design and construction,

regulatory processes, financing and performance of other parties,

including partners, contractors and suppliers and other risks

discussed in Enbridge's regulatory filings, including its Annual

Information Form and Annual Report for the year ended December 31,

2000. If one or more of these risks or uncertainties materialize,

or if the underlying assumptions prove incorrect, actual results

may vary materially from those described in the forward-looking

statement. Except as required by applicable securities laws,

Enbridge does not intend to update these forward-looking

statements.