EX-99.1 2 ex991.htm NOTICE OF SPECIAL MEETING ex991.htm
 
Exhibit 99.1
 
 
 
Date: July 18th, 2012
GRAPHIC
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com
 
 
To: All Canadian Securities Regulatory Authorities
 
 
 
 
Subject: ADVANTAGE OIL & GAS LTD
 
 
 
Dear Sirs:


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 :
09/08/2012
Record Date for Voting (if applicable) :
09/08/2012
Beneficial Ownership Determination Date :
09/08/2012
Meeting Date :
13/09/2012
Meeting Location (if available) :
Calgary, AB
 
 
Voting Security Details:
 
Description
CUSIP Number
ISIN
COMMON SHARES
00765F101
CA00765F1018
COMMON US RESTRICTED
00765F309
US00765F3091
 
 
Sincerely,


Computershare Trust Company of Canada /
Computershare Investor Services Inc.

Agent for ADVANTAGE OIL & GAS LTD