EX-99.1 2 d702718dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

January 31, 2019

 

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:

  

03/01/2019

Record Date for Voting:

  

03/01/2019

Beneficial Ownership Determination Date:

  

03/01/2019

Meeting Date:

  

04/18/2019

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 McPhail”

Graeme McPhail

Chief Legal and Regulatory Officer and Secretary