EX-99.1 2 d302935dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

   Rogers Communications

333 Bloor Street East

Toronto, Ontario M4W 1G9

 

February 16, 2012

 

To: The Toronto Stock Exchange
     Canadian Securities Regulatory Authorities
     The Canadian Depository for Securities Ltd.

Rogers Communications Inc. – Notice of Meeting and Record Date

Dear Sirs/Madams:

We advise you of the following dates in connection with the Annual Meeting of Shareholders:

 

        Meeting Type:    Annual General Meeting   

        Record Date for Notice of

        Meeting:

    03/15/2012   
        Record Date for Voting:    03/15/2012   

        Beneficial Ownership

        Determination Date:

    03/15/2012   
        Meeting Date:    04/25/2012   
        Securities Entitled to Notice:   

CLASS A VOTING

CLASS B NON-VOTING

   
        Securities Entitled to Vote:    CLASS A VOTING   
        Meeting Location:    Toronto   

Yours very truly,

“Graeme H. McPhail”                        

Graeme H. McPhail

Associate General Counsel