Information Circular

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Information Circular

The agenda for a shareholder meeting. The board of directors or other, appropriate body sends the information circular to shareholders in anticipation of the meeting. Possible items on the information circular include board of directors elections, charter amendments, possible mergers, and so forth.
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Information regarding Trizec Canada's directors and executive officers is detailed in its management information circulars and annual reports previously filed with the Canadian Securities Regulators and the management information circular relating to the proposed transactions when it becomes available.
In connection with the transaction, Trizec Properties will file a proxy statement with the SEC, and Trizec Canada will file a management information circular with Canadian Securities Regulators.
The final management information circular will be mailed to Trizec Canada shareholders.
As a result, the Company strongly encourages all shareholders to compare the two information circulars and cast your vote in favor of its Management's recommendations.
TSX Venture "TSI" - TSI TelSys Corporation has issued the following in response to a dissenting group of shareholders' information circular.

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