EX-99.1 2 a08-1818_3ex99d1.htm EX-99.1

EXHIBIT 99.1

 

The Thomson Corporation

Suite 2706, Toronto Dominion Bank Tower

P.O. Box 24, Toronto-Dominion Centre

Toronto, Ontario M5K 1A1

Canada

 

Tel (416) 360-8700

 

 

 

February 11, 2008

 

British Columbia Securities Commission

Alberta Securities Commission

Saskatchewan Financial Services Commission

Manitoba Securities Commission

Ontario Securities Commission

Autorité des marchés financiers

New Brunswick Securities Commission

Nova Scotia Securities Commission

Registrar of Securities, Prince Edward Island

Superintendent of Securities, Newfoundland and Labrador

Registrar of Securities, Government of Yukon Territory

Registrar of Securities, Department of Justice, Government of Northwest Territories

Registrar of Securities, Government of Nunavut

Toronto Stock Exchange

CDS Clearing and Depository Services Inc.

The Depository Trust Company

 

                Re:          The Thomson Corporation – Notification of Meeting and Record Date

 

Ladies and Gentlemen,

 

Pursuant to National Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), we advise the following:

 

Date of Meeting

 

March 26, 2008

 

 

 

Record Date for Notice and Voting

 

February 22, 2008

 

 

 

Beneficial Ownership Determination Date

 

February 22, 2008

 

 

 

Class of Securities Entitled to Receive Notice of and Vote at the Meeting

 

Common Shares

 

 

 

Whether the Meeting is a Special Meeting (as defined by NI 54-101)

 

Yes

 

 

 

CUSIP

 

884903105

 

Sincerely,

 

/s/ Paula R. Monaghan

 

 

Paula R. Monaghan

Assistant Secretary