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Computer Modelling Group Ltd. — AGM Information 2020
May 8, 2020
43491_rns_2020-05-08_e6f3cc88-e90e-4efd-a15f-a9c9d103eabe.pdf
AGM Information
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Date: May 8, 2020
530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities Subject: COMPUTER MODELLING GROUP LTD
Dear Sir/Madam:
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: May 27, 2020 Record Date for Voting (if applicable): May 27, 2020 Beneficial Ownership Determination Date: May 27, 2020 Meeting Date: July 16, 2020 Meeting Location (if available): Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 205249105 CA2052491057
Sincerely,
Computershare
Agent for COMPUTER MODELLING GROUP LTD