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Rogers Communications Inc. — AGM Information 2021
Jan 29, 2021
43252_rns_2021-01-29_9855be84-da15-4829-84cb-7276780dc85f.pdf
AGM Information
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January 29, 2021
To: The Toronto Stock Exchange Canadian Securities Regulatory Authorities The Canadian Depository for Securities Ltd. New York Stock Exchange Securities and Exchange Commission
Rogers Communications Inc. – Notice of Meeting and Record Date
Dear Sirs/Madams:
We advise you of the following in connection with the Annual General Meeting of Shareholders:
| Meeting Type: | Annual General Meeting |
|---|---|
| Record Date for Notice of Meeting: | 03/02/2021 |
| Record Date for Voting: | 03/02/2021 |
| Beneficial Ownership Determination Date: | 03/02/2021 |
| Meeting Date: | 04/21/2021 |
| Securities Entitled to Notice: | CLASS A VOTING |
| CLASS B NON-VOTING | |
| Securities Entitled to Vote: | CLASS A VOTING |
| Meeting Location: | VIRTUAL MEETING (online) |
| Issuer mailing directly to non-objecting beneficial owners: | No |
| Issuer will pay for objecting beneficial owner material | No |
| distribution: | |
| Issuer using notice-and-access for registered investors: | Yes |
| Issuer using notice-and-access for non-registered | Yes |
| investors: | |
| Notice-and-access stratification criteria: | No |
Yours very truly,
“Graeme McPhail” Graeme McPhail Chief Legal and Regulatory Officer and Secretary
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