EX-99.1 2 a14-6149_1ex99d1.htm NOTICE OF MEETING

Exhibit 99.1

 

 

 

Date: February 14, 2014

 

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 General Meeting

Record Date for Notice of Meeting :

March 12, 2014

Record Date for Voting (if applicable) :

March 12, 2014

Beneficial Ownership Determination Date :

March 12, 2014

Meeting Date :

May 8, 2014

Meeting Location (if available) :

Vancouver, BC

Issuer is sending proxy related materials directly to NOBO:

No

Issuer paying for delivery to OBO:

Yes

 

Notice & Access (NAA) Requirements:

NAA Beneficial Holders

Yes

Beneficial Holders Stratification Criteria:

Not Applicable

NAA Registered Holders

Yes

Registered Holders Stratification Criteria:

Not Applicable

 

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