EXHIBIT 99.1
Suncor Energy Inc. Notice of Meeting and Record Date dated February 9, 2017
Date: February 9, 2017 | 530-8th Avenue SW, 6th floor |
To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Subject: SUNCOR ENERGY INC.
Dear Sir/Madam:
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 07, 2017 |
Record Date for Voting (if applicable) : |
| March 07, 2017 |
Beneficial Ownership Determination Date : |
| March 07, 2017 |
Meeting Date : |
| April 27, 2017 |
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: |
| Not Applicable |
NAA for Registered Holders |
| Yes |
Registered Holders Stratification Criteria: |
| Not Applicable |
Voting Security Details:
Description |
| CUSIP Number |
| ISIN |
COMMON SHARES |
| 867224107 |
| CA8672241079 |
Sincerely,
Computershare
Agent for SUNCOR ENERGY INC.