Exhibit 99.1
February 5, 2018
To: | All Canadian Securities Regulatory Authorities |
cc: | Toronto Stock Exchange (via SEDAR) |
New York Stock Exchange, Inc. (via egovdirect.com)
The Canadian Depository for Securities Ltd. (via Transfer Agent)
Re: | Encana Corporation |
Notice of Annual Meeting of Shareholders
and Notice of Record Date
We advise the following with respect to the upcoming Annual Meeting of Shareholders of Encana Corporation:
Meeting Type | Annual | |
Securities Entitled to Receive Notice of & Vote at the Meeting | Common Shares | |
CUSIP Number | 292505 104 | |
ISIN Number | CA292505 104 7 | |
Record Date for Notice & Voting | March 7, 2018 | |
Beneficial Ownership Determination Date | March 7, 2018 | |
Meeting Date | May 1, 2018 | |
Meeting Location | Calgary, Alberta | |
Issuer mailing directly to non-objecting beneficial owners | No | |
Issuer will pay for objecting beneficial owner material distribution | Yes | |
Issuer using notice-and-access for registered investors | Yes | |
Issuer using notice-and-access for non-registered Investors | Yes | |
Notice-and-access stratification criteria | No |
Per: | “Dawna I. Gibb” | |
Dawna I. Gibb, Assistant Corporate Secretary
|
Encana Corporation Suite 4400, 500 Centre Street SE PO Box 2850 Calgary, Alberta Canada T2P 2S5
t 403.645.2000 f 403.645.3400 www.encana.com |