Exhibit 99.1
Thomson Reuters Corporation
333 Bay Street, Suite 400
Toronto, Ontario M5H 2R2
Canada
Tel (416)687-7500
March 2, 2018
British Columbia Securities Commission | Superintendent of Securities, Prince Edward Island | |
Alberta Securities Commission | Superintendent of Securities, Newfoundland and Labrador | |
Financial and Consumer Affairs Authority of Saskatchewan | Superintendent of Securities, Yukon | |
The Manitoba Securities Commission | Superintendent of Securities, Northwest Territories | |
Ontario Securities Commission | Superintendent of Securities, Nunavut | |
Autorité des marchés financiers | Toronto Stock Exchange | |
Financial and Consumer Services Commission (New Brunswick) | 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 Instrument54-101,Communication with Beneficial Owners of Securities of a Reporting Issuer(NI 54-101),we advise the following:
Date of Meeting | June 6, 2018 | |
Record Date for Notice and Voting | April 16, 2018 | |
Beneficial Ownership Determination Date | April 16, 2018 | |
Class of Securities Entitled to Receive Notice of and Vote at the Meeting | Common Shares | |
Whether the Meeting is a Special Meeting (as defined byNI 54-101) | 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