CST Trust Company
P.O. Box 4202, Postal Station A
Toronto, ON M5W 0E4
Tel: 416.682.3800
Fax: 1.877.715.0494
www.canstockta.com
Global Resources • Local Service • Customized Solutions |
Amended
April 14, 2014
Nova Scotia Securities Commission | Securities Commission of Newfoundland and Labrador |
Alberta Securities Commission | Saskatchewan Financial and Consumer Affairs Authority |
Manitoba Securities Commission | New Brunswick Financial and Consumer Services Commission |
Ontario Securities Commission | British Columbia Securities Commission |
Superintendent of Securities, Prince Edward Island | Autorité des marchés financiers |
Superintendent of Securities, Northwest Territories | Superintendent of Securities, Yukon Territory |
Superintendent of Securities, Nunavut |
RE: Nordion Inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:
Date of meeting: | May 27, 2014 |
Record date for notice: | April 24, 2014 |
Record date for voting: | April 24, 2014 |
Beneficial ownership determination date: | April 24, 2014 |
Securities entitled to notice: | Common |
Securities entitled to vote: | Common |
Issuer mailing directly to non objecting beneficial owners: | No |
Issuer will pay for objecting beneficial owner material distribution: | Yes |
Issuer using notice-and-access for registered investors: | No |
Issuer using notice-and-access for non-registered investors: | No |
Notice-and-access stratification criteria: | No |
Yours very truly,
Jackson Gair
Associate Manager, Trust Central Services