EX-99.1 2 ss846765_ex9901.htm NOTICE OF MEETING AND RECORD DATE
  http:||www-us.computershare.com|content|image.asp?code=CPU_MEETING_LOGO
800 – 324 8th Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com
 

March 4, 2022

 

To: All Canadian Securities Regulatory Authorities

New York Stock Exchange

Securities and Exchange Commission

 

 

Dear Sirs/Madames:

 
Subject: TELUS International (Cda) Inc.  

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 31, 2022
Record Date for Voting (if applicable): March 31, 2022
Beneficial Ownership Determination Date: March 31, 2022
Meeting Date: May 20, 2022
Meeting Location (if available): Virtual Meeting (Online)
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 Not Applicable
NAA for Registered Holders No
Registered Holders Stratification Criteria Not Applicable

 

Voting Security Details:

 

Description CUSIP Number ISIN
Subordinate Voting Shares 87975H100 CA87975H1001
Multiple Voting Shares N/A N/A

 

Sincerely,

 

 

Computershare
Agent for TELUS International (Cda) Inc.