Form 20-F
|
Form 40-F
|
X
|
Yes
|
No
|
X
|
Yes
|
No
|
X
|
1.
|
CN’s Notice of Record and Annual Meeting
|
Date: February 8, 2013
|
1500 University Street, Suite 700
Montreal QC, H3A 3S8
www.computershare.com
|
To: All Canadian Securities Regulatory Authorities
|
|
Subject: Canadian National Railway Company
|
|
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
|
Meeting Type :
|
Annual Meeting
|
Record Date for Notice of Meeting :
|
06/03/2013
|
Record Date for Voting :
|
06/03/2013
|
Beneficial Ownership Determination Date :
|
06/03/2013
|
Meeting Date :
|
23/04/2013
|
Meeting Location :
|
Edmonton, AB
|
Voting Security Details:
|
Description
|
CUSIP Number
|
ISIN
|
COMMON SHARES
|
136375102
|
CA1363751027
|
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for Canadian National Railway Company
|
Canadian National Railway Company
|
||||||
Date:
|
February 8, 2013
|
By:
|
/s/ Cristina Circelli
|
|||
Name:
|
Cristina Circelli
|
|||||
Title:
|
Deputy Corporate Secretary and
General Counsel
|