EX-99.1 2 d248023dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

October 20, 2021   

LOGO

1500 Robert-Bourassa Blvd.

7th Floor

Montreal QC, H3A 3S8

www.computershare.com

To: All Canadian Securities Regulatory Authorities
Subject: CANADIAN PACIFIC RAILWAY LIMITED

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

 

Meeting Type :    Special Meeting
Record Date for Notice of Meeting :    November 1, 2021
Record Date for Voting (if applicable) :    November 1, 2021
Beneficial Ownership Determination Date :    November 1, 2021
Meeting Date :    December 8, 2021
Meeting Location (Virtual Only) :   

Access to the Online webcast at:

https://web.lumiagm.com/489073275

Issuer sending proxy related materials directly to NOBO:    No
Issuer paying for delivery to OBO:    Yes
Notice and Access (NAA) Requirements:   

NAA for Beneficial Holders

   No

NAA for Registered Holders

   No

 

Voting Security Details:

 

Description    CUSIP Number    ISIN
COMMON SHARES    13645T100    CA13645T1003

 

Sincerely,

 

Computershare

Agent for CANADIAN PACIFIC RAILWAY LIMITED