EX-99.1 2 ex99_1.htm EXHIBIT 99.1 - NOTIFICATION OF MEETING AND RECORD DATE ex99_1.htm

Exhibit 99.1
 
Thomson Reuters Corporation
333 Bay Street, Suite 400
Toronto, Ontario M5H 2R2
Canada
Tel (416) 360-8700


February 10, 2011

British Columbia Securities Commission
Alberta Securities Commission
Saskatchewan Financial Services Commission, Securities Division
Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
New Brunswick Securities Commission
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Securities Commission of Newfoundland and Labrador
Registrar of Securities, Yukon
Registrar of Securities, Northwest Territories
Registrar of Securities, Nunavut
Toronto Stock Exchange
CDS Clearing and Depository Services Inc.
The Depository Trust Company

Re:
Thomson Reuters – Notification of Meeting and Record Date

Ladies and Gentlemen,

Pursuant to National Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), we advise the following:

Date of Meeting
May 3, 2011
   
Record Date for Notice and Voting
March 15, 2011
   
Beneficial Ownership Determination Date
March 15, 2011
   
Class of Securities Entitled to Receive Notice of and Vote at the Meeting
Common Shares
   
Whether the Meeting is a Special Meeting (as defined by NI 54-101)
No
   
CUSIP
884903105

Sincerely,

/s/ Paula R. Monaghan

Paula R. Monaghan
Assistant Secretary