Exhibit 99.1
Thomson Reuters Corporation
333 Bay Street, Suite 400
Toronto, Ontario M5H 2R2
Canada
Tel (416) 360-8700
January 17, 2014
British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan Manitoba Securities Commission Ontario Securities Commission Autorité des marchés financiers New Brunswick Securities Commission Nova Scotia Securities Commission | Superintendent of Securities, Prince Edward Island Superintendent of Securities, Newfoundland and Labrador Superintendent of Securities, Yukon Superintendent of Securities, Northwest Territories Superintendent of Securities, Nunavut Toronto Stock Exchange CDS Clearing and Depository Services Inc. 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 22, 2014 |
Record Date for Notice and Voting | March 31, 2014 |
Beneficial Ownership Determination Date | March 31, 2014 |
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) | No |
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 |
Sincerely,
/s/ Paula R. Monaghan
Paula R. Monaghan
Assistant Secretary