Attend Shaw's Annual Shareholders Meeting.Business Editors CALGARY, Alberta--(BUSINESS WIRE)--Dec. 1, 2000 BY PHONE - "LISTEN-IN" ONLY MODE The Chairman and Board of Directors of Shaw Communications Shaw Communications Inc. (TSX: SJR.NV.B NYSE: SJR) is a Canadian telecomunications company headquartered in Calgary, Alberta. The company was founded by J.R. Shaw in 1966 as Capital Cable Television Co Ltd.. (NYSE NYSE See: New York Stock Exchange :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) )(CDNX CDNX See Canadian Venture Exchange (CDNX). :SJR.A)(TSE See Tokyo Stock Exchange. TSE 1. See Tokyo Stock Exchange (TSE). 2. See Toronto Stock Exchange (TSE). :SJR.B.) 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 Thursday, December 14, 2000. The meeting will run from 10:30 am to 12 noon Mountain Standard Time. The Agenda with approximate times is attached. To participate in the meeting, please contact Confertech at 1-888-209-3799 five to ten minutes before the start. You can also join or leave the Conference Call at anytime. A rebroadcast of this call will be available until midnight December 17, 2000 by dialing 1-800-558-5253 Reservation No. 16885093.
Calgary, Alberta
December 1, 2000
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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