EX-99.1 2 d680835dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

Rogers Communications

333 Bloor Street East

Toronto, Ontario M4W 1G9

February 24, 2014

To: The Toronto Stock Exchange

Canadian Securities Regulatory Authorities

The Canadian Depository for Securities Ltd.

Rogers Communications Inc. – Notice of Meeting and Record Date

Dear Sirs/Madams:

We advise you of the following dates in connection with the Annual and Special General Meeting of Shareholders:

Meeting Type:		Annual and Special General Meeting
Record Date for Notice of Meeting:		03/12/2014
Record Date for Voting:		03/12/2014
Beneficial Ownership Determination Date:		03/12/2014
Meeting Date:		04/22/2014
Securities Entitled to Notice:		CLASS A VOTING CLASS B NON-VOTING
Securities Entitled to Vote:		CLASS A VOTING
Meeting Location:		Toronto

Yours very truly,

“Graeme H. McPhail”

Graeme H. McPhail

Associate General Counsel