EX-99.1 2 noticeofmeeting-englishv2.htm EXHIBIT 99.1 Exhibit

February 15, 2019
noticeofmeeting_image1a01.gif 
1500 Robert-Bourassa Blvd. 7th Floor
Montreal QC, H3A 3S8
www.computershare.com
 
To: All Canadian Securities Regulatory Authorities
Subject: CANADIAN PACIFIC RAILWAY LIMITED
Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type:
Annual Meeting
Record Date for Notice of Meeting:
March 15, 2019
Record Date for Voting (if applicable):
March 15, 2019
Beneficial Ownership Determination Date:
March 15, 2019
Meeting Date:
May 07, 2019
Meeting Location (if applicable):
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 13645T100
CA13645T1003
 
Sincerely,

noticeofmeeting_image1a01.gif 
Agent for CANADIAN PACIFIC RAILWAY LIMITED