Exhibit 99.1
Thomson Reuters Corporation
333 Bay Street, Suite 400
Toronto, Ontario M5H 2R2
Canada
Tel (416)687-7500
January 12, 2017
British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
The Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
Financial and Consumer Services Commission (New Brunswick)
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 Instrument54-101,Communication with Beneficial Owners of Securities of a Reporting Issuer(NI54-101),we advise the following:
Date of Meeting | May 3, 2017 | |
Record Date for Notice and Voting | March 16, 2017 | |
Beneficial Ownership Determination Date | March 16, 2017 | |
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 NI54-101) | Yes | |
Issuer UsingNotice-and-Access for Registered Holders and Beneficial Owners | Yes | |
Issuer Sending Proxy-Related Materials Directly toNon-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 |