EX-99.1 2 ex991.htm NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

 

 

Date: March 24, 2017 http:||www-us.computershare.com|content|image.asp?code=CPU_MEETING_LOGO
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com		  

 

 

To: All Canadian Securities Regulatory Authorities
  New York Stock Exchange

 

 


Subject: ADVANTAGE OIL & GAS LTD

 

 

 

Dear Sir/Madam:

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 : April 20, 2017
Record Date for Voting (if applicable) : April 20, 2017
Beneficial Ownership Determination Date : April 20, 2017
Meeting Date : May 25, 2017
Meeting Location (if available) : Calgary, AB

 

Issuer sending proxy related materials directly to NOBO:

 

No

Issuer paying for delivery to OBO: Yes
   
Notice and Access (NAA) Requirements:  
NAA for Beneficial Holders No
   
NAA for Registered Holders No
   

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 00765F101 CA00765F1018

 

 

 

Sincerely,


Computershare
Agent for ADVANTAGE OIL & GAS LTD