EX-99.1 2 d469579dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

March 30, 2023       

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 :    Annual Meeting
Record Date for Notice of Meeting :    April 24, 2023
Record Date for Voting (if applicable) :    April 24, 2023
Beneficial Ownership Determination Date :    April 24, 2023
Meeting Date :    June 15, 2023
Meeting Location (Virtual Only) :   

Access to the Online webcast at

https://web.lumiagm.com/486134857

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

    Yes

NAA for Registered Holders

    Yes

 

Voting Security Details:

 

Description    CUSIP Number    ISIN
COMMON SHARES    13645T100    CA13645T1003

 

Sincerely,

 

Computershare

Agent for CANADIAN PACIFIC RAILWAY LIMITED