Exhibit 99.1
Thomson Reuters Corporation
19 Duncan Street
Toronto, Ontario M5H 3H1
Canada
Tel (647) 480-7000
March 6, 2024
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 Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), we advise the following:
| Date of Meeting | June 5, 2024 | |
| Record Date for Notice and Voting | April 19, 2024 | |
| Beneficial Ownership Determination Date | April 19, 2024 | |
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
Issuer Sending Proxy-Related Materials Directly to Non-Objecting Beneficial Owners
Issuer Paying for Proximate Intermediaries to Send Proxy-Related Materials to Objecting Beneficial Owners
CUSIP |
Yes
No
Yes
884903808 | |
| 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/ Jennifer Ruddick
Jennifer Ruddick
Deputy Company Secretary