EX-99.1 2 exh99_1.htm EXHIBIT 99.1 exh99_1.htm


Exhibit 99.1
 
 
 Date: April 25, 2014  Logo
 
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 :  May 23, 2014
 Record Date for Voting (if applicable) :  May 23, 2014
 Beneficial Ownership Determination Date :  May 23, 2014
 Meeting Date :  June 26, 2014
 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
  NAA for Registered Holders  No
 
Voting Security Details:
 
 Description  CUSIP Number  ISIN
 COMMON SHARES  48213W101  CA48213W1014
 
 
 
Sincerely,
 
Computershare
Agent for Just Energy Group Inc.