EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1


Date: 23/04/2010  100 University Avenue, 9th floor
Toronto ON, M5J 2Y1
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

Subject: UR-ENERGY INC.

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :  Annual General and Special Meeting 
Record Date for Notice of Meeting :  19/05/2010 
Record Date for Voting (if applicable) :  19/05/2010 
Beneficial Ownership Determination Date :  19/05/2010 
Meeting Date :  24/06/2010 
Meeting Location (if available) :  Littleton, CO 

Voting Security Details:

Description  CUSIP Number ISIN
COMMON  91688R108  CA91688R1082 

Sincerely,

Computershare Trust Company of Canada /
Computershare Investor Services Inc.

Agent for UR-ENERGY INC.