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

Exhibit 99.1

  100 University Avenue, 9th floor
Date: April 19, 2012 Toronto ON, M5J 2Y1
  www.computershare.com

To: All Canadian Securities Regulatory Authorities



Subject: Just Energy Group 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 Meeting
Record Date for Notice of Meeting : 18/05/2012
Record Date for Voting (if applicable) : 18/05/2012
Beneficial Ownership Determination Date : 18/05/2012
Meeting Date : 28/06/2012
Meeting Location (if available) : Toronto, ON


Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 48213W101 CA48213W1014



Sincerely,

Computershare Trust Company of Canada /
Computershare Investor Services Inc.

Agent for Just Energy Group Inc.