EX-99.1 2 ex99_1.htm NOTIFICATION OF MEETING AND RECORD DATE

Exhibit 99.1
 
Thomson Reuters Corporation
333 Bay Street, Suite 400
Toronto, Ontario M5H 2R2
Canada
Tel (416) 360-8700
 
January 16, 2015

British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
The Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
Financial and Consumer Services Commission (New Brunswick)
Nova Scotia Securities Commission
Superintendent of Securities, Prince Edward Island
Superintendent of Securities, Newfoundland and Labrador
Superintendent of Securities, Yukon
Superintendent of Securities, Northwest Territories
Superintendent of Securities, Nunavut
Toronto Stock Exchange
CDS Clearing and Depository Services Inc.
The Depository Trust Company
 
  Re: Thomson Reuters – 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
May 6, 2015
 
Record Date for Notice and Voting
March 20, 2015
 
Beneficial Ownership Determination Date
March 20, 2015
 
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)
No
 
Issuer Using Notice-and-Access for Registered Holders and Beneficial Owners
Yes
 
Issuer Sending Proxy-Related Materials Directly to Non-Objecting Beneficial Owners
No
 
Issuer Paying for  Proximate Intermediaries to Send Proxy-Related Materials to Objecting Beneficial Owners
Yes
 
CUSIP
884903105
 
Notice-and-Access Stratification
Copies of the management proxy circular and other proxy-related materials will be electronically delivered to shareholders in accordance with existing requests

Sincerely,

/s/ Paula R. Monaghan

Paula R. Monaghan
Assistant Secretary