EX-99.1 2 d523659dex991.htm EXHIBIT 99.1 - NOTIFICATION OF MEETING AND RECORD DATE EXHIBIT 99.1 - NOTIFICATION 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

March 2, 2018

 

British Columbia Securities Commission

 

Superintendent of Securities, Prince Edward Island

Alberta Securities Commission

 

Superintendent of Securities, Newfoundland and Labrador

Financial and Consumer Affairs Authority of Saskatchewan

 

Superintendent of Securities, Yukon

The Manitoba Securities Commission

 

Superintendent of Securities, Northwest Territories

Ontario Securities Commission

 

Superintendent of Securities, Nunavut

Autorité des marchés financiers

 

Toronto Stock Exchange

Financial and Consumer Services Commission (New Brunswick)

 

CDS Clearing and Depository Services Inc.

Nova Scotia Securities Commission

 

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    June 6, 2018
Record Date for Notice and Voting    April 16, 2018
Beneficial Ownership Determination Date    April 16, 2018
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
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