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

Exhibit 99.1

 

Date: March 23, 2018
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, 2018
Record Date for Voting (if applicable) : April 20, 2018
Beneficial Ownership Determination Date : April 20, 2018
Meeting Date : May 29, 2018
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