Exhibit 99.1
1 Mount Pleasant Road, Toronto, Ontario M4Y 2Y5
January 31, 2023
To: | The Toronto Stock Exchange |
Canadian Securities Regulatory Authorities
The Canadian Depository for Securities Ltd.
New York Stock Exchange
Securities and Exchange Commission
Rogers Communications Inc. – Notice of Meeting and Record Date
Dear Sirs/Madams:
We advise you of the following in connection with the Annual General Meeting of Shareholders:
Meeting Type: | Annual General Meeting: | |
Record Date for Notice of Meeting: | 03/01/2023 | |
Record Date for Voting: | 03/01/2023 | |
Beneficial Ownership Determination Date: | 03/01/2023 | |
Meeting Date: | 04/26/2023 | |
Securities Entitled to Notice: | CLASS A VOTING CLASS B NON-VOTING | |
Securities Entitled to Vote: | CLASS A VOTING | |
Meeting Location: | Toronto and online (hybrid meeting) | |
Issuer mailing directly to non-objecting beneficial owners: | No | |
Issuer will pay for objecting beneficial owner material distribution: | No | |
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 |
Yours very truly,
“Marisa Wyse” | ||||
Marisa Wyse Chief Legal Officer and Corporate Secretary |