EX-99.31 19 d467792dex9931.htm EX-99.31

EXHIBIT 99.31

|  |  |  | 510 Burrard St, 3rd Floor
Date: 25/04/11 |  |  |  | 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 and Special General Meeting
|  | (AMENDED)
Record Date for Notice of Meeting : |  | 28-04-2011
Record Date for Voting (if applicable) : |  | 28-04-2011
Beneficial Ownership Determination Date : |  | 28-04-2011
Meeting Date : |  | 02-06-2011
|  | The TMX Broadcast Centre,
Meeting Location (if available) : |  | 130 King Street West,
|  | Toronto, ON

Voting Security Details:

Description |  | CUSIP Number |  | ISIN
COMMON SHARES |  | 011527108 |  | CA0115271086

Sincerely,

Computershare Trust Company of Canada /

Computershare Investor Services Inc.

Agent for Alamos Gold Inc