EX-99.1 2 cst-noticeofmeeting.htm EXHIBIT 99.1 NOTICE OF MEETING Exhibit

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CST Trust Company
P.O. Box 4202, Postal Station A
Toronto, ON M5W 0E4
Tel: 416.682.3800
Fax: 1.877.715.0494
www.canstockta.com

 
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April 4, 2017

Nova Scotia Securities Commission
Securities Commission of Newfoundland and Labrador
Alberta Securities Commission
Saskatchewan Financial and Consumer Affairs Authority
Manitoba Securities Commission
New Brunswick Financial and Consumer Services Commission
Ontario Securities Commission
British Columbia Securities Commission
Superintendent of Securities, Prince Edward Island
Autorité des marchés financiers

RE: Algonquin Power & Utilities Corp.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:
            
Date of meeting:
June 8, 2017
Record date for notice:
April 28, 2017
Record date for voting:
April 28, 2017
Beneficial ownership determination date:
April 28, 2017
Securities entitled to notice:
Common Shares
144A Common Shares
Securities entitled to vote:
Common Shares
144A Common Shares
Issuer mailing directly to non-objecting beneficial owners:
No
Issuer will pay for objecting beneficial owner material distribution:
Yes
Issuer using notice-and-access for registered investors:
No
Issuer using notice-and-access for non-registered investors:
No
Notice-and-access stratification criteria:
 No


Sincerely,



Judy Power
Associate Manager, Trust Central Services
cc: CDS & Co. (Via E-mail)