EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE FOR AGM ON MAY 13, 2016 Exhibit 99.1

Exhibit 99.1


  530-8th Avenue SW, 6th floor
Date: March 3, 2016 Calgary AB, T2P 3S8
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CRESCENT POINT ENERGY CORP

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 Meeting
Record Date for Notice of Meeting : March 28, 2016
Record Date for Voting (if applicable) : March 28, 2016
Beneficial Ownership Determination Date : March 28, 2016
Meeting Date : May 13, 2016
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

 Yes

Beneficial Holders Stratification Criteria:

 Not Applicable

NAA for Registered Holders

 No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 22576C101 CA22576C1014

Sincerely,

Computershare
Agent for CRESCENT POINT ENERGY CORP