Exhibit 99.1
100 University Avenue, 9th floor | |
Date: September 19, 2012 | Toronto ON, M5J 2Y1 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: GRANITE REAL ESTATE INC.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Special Meeting |
Record Date for Notice of Meeting : | 11/10/2012 |
Record Date for Voting (if applicable) : | 11/10/2012 |
Beneficial Ownership Determination Date : | 11/10/2012 |
Meeting Date : | 15/11/2012 |
Meeting Location (if available) : | Toronto, ON |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 387431109 | CA3874311093 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for GRANITE REAL ESTATE INC.