SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934

PENGROWTH ENERGY TRUST

2900, 240 – 4^th Avenue S.W.
Calgary, Alberta T2P 4H4 Canada
(address of principal executive offices)

          [Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.]

Form 20-F     o		Form 40-F     þ

          [Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Security Exchange Act of 1934.]

Yes     o		No     þ

          [If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):                    ]

 

 

DOCUMENTS FURNISHED HEREUNDER:

1.

Notice of Meeting and Record Date.

SIGNATURES

          Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

NOTICE OF MEETING     February 21, 2006		Computershare Trust Company of Canada 530 – 8th Ave., SW Suite 600 Calgary, Alberta T2P 3S8 Telephone: (403) 267-6800 Fax: (403) 267-6529 www.computershare.com		Canada Australia Channel Islands Hong Kong Germany Ireland New Zealand Philippines South Africa United Kingdom USA

To:		Alberta Securities Commission
		British Columbia Securities Commission
		Manitoba Securities Commission
		Office of the Administrator, New Brunswick
		Securities Commission of Newfoundland and Labrador
		Nova Scotia Securities Commission
		Ontario Securities Commission
		Registrar of Securities, Prince Edward Island
		L’Autorite des marches financiers
		Securities Division, Saskatchewan Financial Services Commission
		Securities Registry, Government of the Northwest Territories
		Registrar of Securities, Government of the Yukon Territory
		The Toronto Stock Exchange

Dear Sirs:

Subject:		Pengrowth Energy Trust Meeting of Trust Unitholders
		Pengrowth Corporation Meeting of Shareholders and Royalty Unitholders

We advise the following with respect to the upcoming meeting of Unitholders for the subject Energy Trust:

1.     Meeting Type		:		Annual General and Special Meeting
2.     Security Description of Voting Issue		:		Class A
		:		Class B
3.     CUSIP Number		:		706902301
		:		706902400
4.     ISIN Number		:		CA7069023017
		:		CA7069024007
5.     Record Date		:		March 20, 2006
6.     Meeting Date		:		May 2, 2006
7.     Meeting Location		:		Calgary, AB

We are providing this confirmation to you in our capacity as agent for the Corporation.

Yours truly,

COMPUTERSHARE TRUST COMPANY OF CANADA

(“Signed by”)

Jodie Hansen
Assistant Trust Officer
Corporate Trust
Ph: (403) 267-6889
Fax: (403) 267-6598