EX-99.8 9 eh2000226_ex9908.htm EXHIBIT 99.8
EXHIBIT 99.8


 
Date: November 5, 2019
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com

To: All Canadian Securities Regulatory Authorities


Subject: PENGROWTH ENERGY CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Special Meeting
Record Date for Notice of Meeting :
November 15, 2019
Record Date for Voting (if applicable) :
November 15, 2019
Beneficial Ownership Determination Date :
November 15, 2019
Meeting Date :
December 19, 2019
Meeting Location (if available) :
Calgary AB
Issuer sending proxy related materials directly to NOBO:
No
Issuer paying for delivery to OBO:
Yes

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
No
NAA for Registered Holders
No
 

Voting Security Details:

Description
CUSIP Number
ISIN
COMMON SHARES
70706P104
CA70706P1045
6.25 SER B CONV UNSEC SUB DEBS 70706PAB0
CA70706PAB00






Sincerely,
Computershare
Agent for PENGROWTH ENERGY CORPORATION