EX-99.1 2 exhibit991tcc01312014.htm NOTICE OF MEETING exhibit991tcc01312014.htm  

 
EXHIBIT 99.1
 
 
 
 
 
Date: January 31, 2014
 
logo
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com

   
 
 
 
To:   All Canadian Securities Regulatory Authorities
     New York Stock Exchange
 
Subject: TRANSCANADA CORPORATION
 
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 :
March 04, 2014
Record Date for Voting (if applicable) :
March 04, 2014
Beneficial Ownership Determination Date :
March 04, 2014
Meeting Date :
May 02, 2014
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
Yes
Beneficial Holders Stratification Criteria:
 
Number of shares greater than:
N/A
Holder Consent Type(s):
All Materials
Holder Provinces-Territories:
N/A
NAA for Registered Holders
Yes
Registered Holders Stratification Criteria:
N/A
 
 
Copies of the management information circular and other proxy-related materials will be mailed to beneficial holders who have requested them and participants in our affiliate’s 401(k) plan who hold TransCanada shares, as required by the 401(k) Trust Agreement. Registered and beneficial shareholders who have consented to e-delivery will receive all meeting materials electronically only.
 
 
Voting Security Details:
 
Description CUSIP Number ISIN
COMMON 89353D107 CA89353D1078
 
 
 
Sincerely,
 
 
Computershare
Agent for TRANSCANADA CORPORATION