EX-99.1 2 ex99_1.htm NOTICE OF ANNUAL MEETING OF SHAREHOLDERS ex99_1.htm
Exhibit 99.1
 
 
 
Graphic
Date: 15/02/2008
 
 
 
 
To: All Canadian Securities Regulatory Authorities
 

 
Subject: STANTEC INC.
N Y S E
 

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 :
14/03/2008
  
Record Date for Voting (if applicable) :
14/03/2008
  
Meeting Date :
01/05/2008
  
Meeting Location (if available) :
Edmonton, AB
  
 
Voting Security Details:
 
Description
CUSIP Number
ISIN
COMMON CLASS
85472N109
CA85472N1096
 
 
Sincerely,
 
 
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
 
Agent for STANTEC INC