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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
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TSX TRUST COMPANY
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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
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2 Formulaire de procuration avec notification et accès et demande d’états financiers - Registered Securityholders - French
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3 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs and ESPP Holders - English
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4 Formulaire d'instructions de vote avec notification et accès et demande d'états financiers - NOBOs and ESPP Holders- French
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5 Notice of Meeting Combined with Information Circular
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Registered Securityholders and NOBOs Requesting a Full Package - English
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6 Avis de convocation et circulaire d'information de la direction -
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Registered Securityholders and NOBOs Requesting Full Package - French
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7 Virtual Meeting Guide Form - Registered Securityholders and NOBOs - English
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8 Guide de Participation à L’assemblée Virtuelle - Registered Securityholders and NOBOs - French
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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