Date:05/05/2009 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: POLYMET MINING CORP.(Amendment)
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual & Special Meeting |
Record Date for Notice of Meeting : | 20/05/2009 |
Record Date for Voting (if applicable) : | 20/05/2009 |
Meeting Date : | 24/06/2009 |
Renaissance Vancouver Hotel Port of | |
Meeting Location (if available) : | Vancouver Room 1133 W Hastings St |
Vancouver BC |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 731916102 | CA7319161021 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for POLYMET MINING CORP.