EX-99.1 2 ex991.htm NOTICE OF RECORD AND MEETING DATE FOR ANNUAL GENERAL MEETING OF UNITHOLDERS ex991.htm
Exhibit 99.1
 
Date: 19/02/2010
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530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com
 
 
To: 
All Canadian Securities Regulatory Authorities
NYSE
 
     
Subject: ENERPLUS RESOURCES FUND
 
 
Dear Sirs:
 
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :
Annual General Meeting
Record Date for Notice of Meeting :
23/03/2010
Record Date for Voting (if applicable) :
23/03/2010
Meeting Date :
07/05/2010
Meeting Location (if available) :
Calgary, AB
   

Voting Security Details:
    
Description
CUSIP Number
ISIN
TRUST UNITS
29274D604
CA29274D6046
CLASS B LP UNITS
292768108
CA2927681080
     
     

Sincerely,
 
Computershare Trust Company of Canada /  
Computershare Investor Services Inc.
 
Agent for ENERPLUS RESOURCES FUND