EX-99.1 2 d517090dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

Date: April 04, 2013 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Alamos Gold Inc

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 03, 2013
Record Date for Voting (if applicable) :		May 03, 2013
Beneficial Ownership Determination Date :		May 03, 2013
Meeting Date :		June 06, 2013
Meeting Location (if available) :		130 King Street West, Toronto ON
Issuer sending proxy related materials directly to NOBO:		Yes
Issuer paying for delivery to OBO:		Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		No
Beneficial Holders Stratification Criteria:
Number of shares greater than:		n/a
Holder Consent Type(s):		n/a
Holder Provinces-Territories:		n/a
NAA for Registered Holders		No
Registered Holders Stratification Criteria:
Number of shares greater than:		n/a
Holder Provinces-Territories:		n/a

Voting Security Details:

Description		CUSIP Number		ISIN
COMMON SHARES		011527108		CA0115271086

Sincerely,

Computershare

Agent for Alamos Gold Inc