EX-99.1 2 a13-4861_3ex99d1.htm EX-99.1 NOTICE OF MEETING AND RECORD DATE DATED FEBRUARY 15, 2013

Exhibit 99.1

 

Date: February 15, 2013

GRAPHIC

 

530-8th Avenue SW, 6th floor

 

Calgary AB, T2P 3S8

 

 www.computershare.com

 

To:

All Canadian Securities Regulatory Authorities

 

New York Stock Exchange

 

Securities and Exchange Commission

 

Subject: TELUS CORPORATION

 

Dear Sirs:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :

 

Annual and Special Meeting

Record Date for Notice of Meeting :

 

15/03/2013

Record Date for Voting (if applicable) :

 

15/03/2013

Beneficial Ownership Determination Date :

 

15/03/2013

Meeting Date :

 

09/05/2013

Meeting Location (if available) :

 

Montreal, QC

Issuer is sending proxy related materials directly to NOBO:

 

N

Issuer paying for delivery to OBO:

 

Y

Annual Financial Statements/MD&A delivered to:

 

No Annual Report (or Annual Financial Statements) is (are) included in this mailing

Notice & Access will be utilized:

 

Y

·      Beneficial Holders

 

Y

Stratification (Information Circular)

 

Y

·      Minimum Number of Shares

 

N/A

·      Consent Type

 

A

·      Location

 

N/A

·      Registered

 

Y

Stratification (Information Circular)

 

Y

·      Minimum Number of Shares

 

N/A

·      Location

 

N/A

 

Copies of the management proxy circular and other proxy-related materials will be mailed or electronically delivered (as applicable) to shareholders who have requested them.

 

Voting Security Details:

 

Description

 

CUSIP Number

 

ISIN

COMMON NON CDN

 

87971M996

 

CA87971M9969

COMMON CANADIAN

 

87971M103

 

CA87971M1032

 

Sincerely,

 

Computershare Trust Company of Canada /

Computershare Investor Services Inc.

 

Agent for TELUS CORPORATION