EX-99.1 2 d112857dex991.htm EXHIBIT 99.1 - NOTICE OF MEETING AND RECORD DATE EXHIBIT 99.1 - NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

Thomson Reuters Corporation

333 Bay Street, Suite 400

Toronto, Ontario M5H 2R2

Canada

Tel (416) 687-7500

January 12, 2016

 

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 11, 2016

Record Date for Notice and Voting

   March 18, 2016

Beneficial Ownership Determination Date

   March 18, 2016

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