EX-99.1 2 d531800dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

February 1, 2018

 

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

Rogers Communications Inc. – Notice of Meeting and Record Date

Dear Sirs/Madams:

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

 

Meeting Type:    Annual General Meeting
Record Date for Notice of Meeting:    03/01/2018
Record Date for Voting:    03/01/2018
Beneficial Ownership Determination Date:    03/01/2018
Meeting Date:    04/20/2018
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 notice-and-access for registered investors:    Yes
Issuer using notice-and-access for non-registered investors:    Yes
Notice-and-access stratification criteria:    No

 

Yours very truly,
“Graeme H. McPhail”
Graeme H. McPhail
Senior Vice President, Legal & General Counsel