Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

TMX Group Limited Proxy Solicitation & Information Statement 2022

Apr 4, 2022

47061_rns_2022-04-04_2d53b16c-4065-40f7-aafd-835f51c9441e.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

TSX TRUST COMPANY

==> picture [157 x 64] intentionally omitted <==

VIA ELECTRONIC TRANSMISSION

April 4, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: TMX GROUP LIMITED

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 1, 2022 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO") and to the ESPP Holders:

1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders - English

  • 2 Formulaire de procuration avec notification et accès et demande d’états financiers - Registered Securityholders - French

  • 3 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs and ESPP Holders - English

  • 4 Formulaire d'instructions de vote avec notification et accès et demande d'états financiers - NOBOs and ESPP Holders- French

  • 5 Notice of Meeting Combined with Information Circular

  • Registered Securityholders and NOBOs Requesting a Full Package - English

  • 6 Avis de convocation et circulaire d'information de la direction -

  • Registered Securityholders and NOBOs Requesting Full Package - French

  • 7 Virtual Meeting Guide Form - Registered Securityholders and NOBOs - English

  • 8 Guide de Participation à L’assemblée Virtuelle - Registered Securityholders and NOBOs - French

  • 9 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Steven Nguyen''

Senior Manager [email protected]

VANCOUVER 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334

CALGARY 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4 T 403 218-2800

TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL 1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7 T 514 395-5964