EX-99.1 2 d337118dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

January 26, 2017

 

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

Rogers Communications Inc. – Notice of Meeting and Record Date

Dear Sirs/Madams:

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

 

Meeting Type:

  Annual General Meeting

Record Date for Notice of Meeting:

  03/01/2017

Record Date for Voting:

  03/01/2017

Beneficial Ownership Determination Date:

  03/01/2017

Meeting Date:

  04/19/2017

Securities Entitled to Notice:

 

CLASS A VOTING

 

CLASS B NON-VOTING

Securities Entitled to Vote:

  CLASS A VOTING

Meeting Location:

  Toronto

Issuer mailing directly to non-objecting beneficial owners:

  No

Issuer will pay for objecting beneficial owner material distribution:

  No

Issuer using NAA for registered investors:

  Yes

Issuer using NAA for non-registered investors:

  Yes

Notice-and-access stratification criteria:

  No

 

Yours very truly,
“Graeme H. McPhail”

Graeme H. McPhail

Senior Vice President, Legal &

Associate General Counsel