EX-99.1 2 newsfile-astnoticeofmeeting.htm EXHIBIT 99.1 NOTICE OF MEETING Exhibit

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March 28, 2019



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 & Special Meeting of Shareholders:
            
Date of meeting:
June 6, 2019
Record date for notice:
April 22, 2019
Record date for voting:
April 22, 2019
Beneficial ownership determination date:
April 22, 2019
Securities entitled to notice:
Common Shares
Securities entitled to vote:
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:
Yes
Issuer using notice-and-access for non-registered investors:
Yes
Notice-and-access stratification criteria:
No


Sincerely,



Judy Power
Associate Manager, Trust Central Services




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