EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit99.1
Exhibit 99.1

 
Date: May 1, 2013 100 University Avenue, 9th floor
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 and Special Meeting
Record Date for Notice of Meeting : May 27, 2013
Record Date for Voting (if applicable) : May 27, 2013
Beneficial Ownership Determination Date : May 27, 2013
Meeting Date : June 26, 2013
Meeting Location (if available) : Toronto, ON
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

Beneficial Holders Stratification Criteria:

 

Number of shares greater than:

n/a

Holder Consent Type(s):

n/a

Holder Provinces-Territories:

n/a

NAA for Registered Holders

No

Registered Holders Stratification Criteria:

 

Number of shares greater than:

n/a

Holder Provinces-Territories:

n/a

 

       
Voting Security Details:
     
Description CUSIP Number ISIN
COMMON SHARES 48213W101 CA48213W1014

 

Sincerely,

Computershare
Agent for Just Energy Group Inc.