Exhibit 99.1
SW, 6th floor |
Date: April 30, 2014
Amended – Meeting Type
To: | All Canadian Securities Regulatory Authorities |
New York Stock Exchange |
Subject: ADVANTAGE OIL & GAS LTD
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 : | May 09, 2014 |
Record Date for Voting (if applicable) : | May 09, 2014 |
Beneficial Ownership Determination Date : | May 09, 2014 |
Meeting Date : | June 26, 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 | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 00765F101 | CA00765F1018 |
Sincerely,
Computershare
Agent for ADVANTAGE OIL & GAS LTD