EX-99.1 2 exhibit991nom.htm NOTICE OF MEETING exhibit991nom.htm  

EXHIBIT 99.1
 
 
 
 
 
Date: January 30, 2012
  530-8th Avenue SW, 6th floor
  Calgary AB, T2P 3S8
  www.computershare.com

   
 
 
To: All Canadian Securities Regulatory Authorities
      NYSE
 
 
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 :
28/02/2012
Record Date for Voting (if applicable) :
28/02/2012
Beneficial Ownership Determination Date :
28/02/2012
Meeting Date :
27/04/2012
Meeting Location (if available) :
CALGARY AB
 
 
Voting Security Details:
 
 Description   CUSIP Number  ISIN
 COMMON  89353D107  CA89353D1078
 
 
Sincerely,
 
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
 
Agent for TRANSCANADA CORPORATION