Exhibit 99.1
Thomson Reuters Corporation
333 Bay Street, Suite 400
Toronto, Ontario M5H 2R2
Canada
Tel (416) 360-8700
February 20, 2013
British Columbia Securities Commission | Superintendent of Securities, Prince Edward Island | |
Alberta Securities Commission | Superintendent of Securities, Newfoundland and | |
Saskatchewan Financial Services Commission, Securities | Labrador | |
Division | Superintendent of Securities, Yukon | |
Manitoba Securities Commission | Superintendent of Securities, Northwest Territories | |
Ontario Securities Commission | Superintendent of Securities, Nunavut | |
Autorité des marchés financiers | Toronto Stock Exchange | |
New Brunswick Securities Commission | CDS Clearing and Depository Services Inc. | |
Nova Scotia Securities Commission | The Depository Trust Company |
Re: | Thomson Reuters – Notification of Meeting and Record Date |
Ladies and Gentlemen,
Pursuant to National Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), we advise the following:
Date of Meeting | May 8, 2013 | |
Record Date for Notice and Voting | March 22, 2013 | |
Beneficial Ownership Determination Date | March 22, 2013 | |
Class of Securities Entitled to Receive Notice of and Vote at the Meeting | Common Shares | |
Whether the Meeting is a Special Meeting (as defined by NI 54-101) | Yes | |
Issuer Using Notice-and-Access for Registered Holders and Beneficial Owners | Yes | |
Issuer Sending Proxy-Related Materials Directly to Non- Objecting Beneficial Owners | No | |
Issuer Paying for Proximate Intermediaries to Send Proxy- Related Materials to Objecting Beneficial Owners | Yes | |
CUSIP | 884903105 | |
Notice-and-Access Stratification | Copies of the management proxy circular and other proxy-related materials will be electronically delivered to shareholders in accordance with existing requests |
This notification amends and restates Thomson Reuters’ previous notification dated January 17, 2013 to address notice-and-access and distributions of proxy-related materials to non-objecting and objecting beneficial owners. All other information from the January 17, 2013 notification is unchanged.
Sincerely,
/s/ Paula R. Monaghan
Paula R. Monaghan
Assistant Secretary