Attend Shaw's Annual Shareholders Meeting By Phone -- 'Listen-In' Only Mode.CALGARY, Alberta--(BUSINESS WIRE)--Nov. 30, 1999-- Shaw(TSE See Tokyo Stock Exchange. TSE 1. See Tokyo Stock Exchange (TSE). 2. See Toronto Stock Exchange (TSE). :SJR SJR Senate Joint Resolution SJR Superjoint Ritual (band) SJR St John Rigby (Catholic Sixth Form College) SJR Signal-To-Jammer Ratio SJR Saint Joseph Regional High School (USA) .B.) (CDNX CDNX See Canadian Venture Exchange (CDNX). :SJR.B) (CDNX:SJR.A) (NYSE NYSE See: New York Stock Exchange :SJR) The Chairman and Board of Directors of Shaw Communications cordially invite you to attend the Annual Shareholders' Meeting shareholders' meeting n. a meeting, usually annual, of all shareholders of a corporation (although in large corporations only a small percentage attend) to elect the Board of Directors and hear reports on the company's business situation. (by phone -- "Listen-In" only mode) on Friday, December 10, 1999. The meeting will run from 10:30 am to 12:00 pm (Eastern Time). The Agenda with approximate times is attached. To participate in the meeting, please contact Confertech at 1-888-937-3225 8:30 am MST/10:30 am EST EST electroshock therapy. EST abbr. electroshock therapy . We advise that you call Confertech five to ten minutes prior, but you can also join or leave the Conference Call at anytime. A rebroadcast of this call will be available until midnight December 13, 1999 by dialing 1-800-558-5253, Reservation No. 13547775.
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AGENDA Approximate Time
(EST)
1. Call to Order and appointment of
Secretary and of Scrutineers 10:30 am
2. Notice of Meeting
3. Scrutineers Report Regarding Quorum
4. Minutes of Last Meeting
5. Annual Report of Directors, Consolidated
Financial Statements and Auditor's Report
6. Election of Directors
7. Appointment of Auditors
8. Approve Restatement of Articles
9. Approve Amendment of Articles
10. Chairman's Remarks & President's Report 11:00 am
11. Question Period 11:30 am
12. Termination of Meeting 12:00 pm
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