EX-99.1 2 d123416dex991.htm EX-99.1 - NOTIFICATION OF MEETING AND RECORD DATE EX-99.1 - NOTIFICATION OF MEETING AND RECORD DATE

Exhibit 99.1

Thomson Reuters Corporation

333 Bay Street, Suite 300

Toronto, Ontario M5H 2R2

Canada

Tel (647) 480-7000    

March 3, 2021

 

British Columbia Securities Commission   Nova Scotia Securities Commission

Alberta Securities Commission

Financial and Consumer Affairs Authority of Saskatchewan

The Manitoba Securities Commission

Ontario Securities Commission

Autorité des marchés financiers

Financial and Consumer Services Commission (New Brunswick)

 

Office of the Superintendent of Securities, Prince Edward Island

Office of the Superintendent of Securities Service, Newfoundland

    and Labrador

Office of the Superintendent of Securities, Yukon

Office of the Superintendent of Securities, Northwest Territories

Nunavut Securities Office

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    June 9, 2021
Record Date for Notice and Voting    April 12, 2021
Beneficial Ownership Determination Date    April 12, 2021

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
Issuer Using Notice-and-Access for Registered Holders and Beneficial Owners    Yes
Issuer Sending Proxy-Related Materials Directly to Non-Objecting Beneficial Owners    No
Issuer Paying for Proximate Intermediaries to Send Proxy-Related Materials to Objecting Beneficial Owners    Yes
CUSIP    884903709
Notice-and-Access Stratification    Copies of the management proxy circular and other proxy-related materials will be electronically delivered to shareholders in accordance with existing requests

Sincerely,

/s/ Kathryn Ouellette

Kathryn Ouellette

Assistant Secretary