EXHIBIT 99.1
Date: January 31, 2014 | ![]() 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com |
To: All Canadian Securities Regulatory Authorities New York Stock Exchange | |
Subject: TRANSCANADA CORPORATION | |
Dear Sirs:
We advise of the following with respect to the upcoming meeting of security holders for the subject Issuer:
Meeting Type : | Annual General Meeting |
Record Date for Notice of Meeting : | March 04, 2014 |
Record Date for Voting (if applicable) : | March 04, 2014 |
Beneficial Ownership Determination Date : | March 04, 2014 |
Meeting Date : | May 02, 2014 |
Meeting Location (if available) : | Calgary AB |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria: | |
Number of shares greater than: | N/A |
Holder Consent Type(s): | All Materials |
Holder Provinces-Territories: | N/A |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | N/A |
Copies of the management information circular and other proxy-related materials will be mailed to beneficial holders who have requested them and participants in our affiliate’s 401(k) plan who hold TransCanada shares, as required by the 401(k) Trust Agreement. Registered and beneficial shareholders who have consented to e-delivery will receive all meeting materials electronically only.
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 89353D107 | CA89353D1078 |
Sincerely,
Computershare
Agent for TRANSCANADA CORPORATION