EX-99.1 2 ex99_1.htm NOTICE OF ANNUAL MEETING OF SHAREHOLDERS - AMENDED Notice of Annual Meeting of Shareholders
 
   
 
    
       
Investor
SEDAR PROFILE # 2671
Computershare Trust Company of Canada
  
Services
   
Computershare Investor Services Inc.
    
   
www.computershare.com
    
       
Canada
       
Australia
February 23, 2007
    
Channel Islands
       
Hong Kong
       
Germany
       
Ireland
       
New Zealand
To:
All Canadian Securities regulatory authorities
    
Philippines
 
New York Stock Exchange
    
South Africa
       
United Kingdom
       
USA

Subject: Stantec Inc.
 Amanded         
           
Dear Sirs:
          
 
We advise the following with respect to the upcoming Meeting of Holders for the subject
Corporation:
          
 
1
.
Meeting Type :
Annual General Meeting
    
2
.
Security Description of Voting Issue :
Common
    
3
.
CUSIP Number :
854 72N 109
    
   
ISIN :
CA 854 72N 109 6
      
4
.
Record Date for Notice of Meeting :
March 15, 2007
      
   
Record Date for Voting :
March 15, 2007
      
5
.
Meeting Date :
May 3, 2007
        
6
.
Meeting Location :
Edmonton, AB
        
 
 
Sincerely,

Computershare Trust Company of Canada /
Computershare Investor Services Inc.
 
Agent for Stantec Inc.