IBI Group Announces Results of the Annual and Special Meeting of Shareholders

IBI Group Announces Results of the Annual and Special Meeting of Shareholders

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Thursday, May 12, 2016

IBI Group Inc. (the “Company”) (TSX:IBG) is pleased to announce the detailed voting results for the election of its Board of Directors (“the Board”) at the Company’s Annual and Special Meeting in Toronto on May 11, 2016.

The nominees listed in the management information circular for the 2016 annual meeting were elected as directors of the company. The results of the vote are as follows:

Director Votes “For” % For Votes “Withheld” % Withheld
Scott Stewart 17,171,201 99.83 28,948 0.17
David Thom 17,170,072 99.83 30,077 0.17
Dale Richmond 17,170,701 99.83 29,448 0.17
Lorraine Bell 17,117,051 99.52 83,098 0.48
Jane M. Bird 17,150,672 99.71 49,477 0.29
Dr. Juri Pill 17,153,601 99.73 46,548 0.27
Angela Holtham 17,118,251 99.52 81,898 0.48

With five independent directors sitting on its Board, IBI Group enhances and strengthens its combined expertise and experience, consistent with good corporate governance practice.

 

About IBI Group Inc.

IBI Group Inc. (TSX:IBG) is a globally integrated architecture, planning, engineering, and technology firm with over 2,200 professionals around the world. For more than 40 years, its dedicated professionals have helped clients create livable, sustainable, and advanced urban environments. IBI Group believes that cities must be designed with intelligent systems, sustainable buildings, efficient infrastructure, and a human touch.

SOURCE: IBI Group Inc.

 

For further information:

Stephen Taylor, CFO
IBI Group Inc.
55 St. Clair Avenue West
Toronto, ON M4V 2Y7
Tel: 416-596-1930

Media:
Riyaz Lalani
Bayfield Strategy, Inc.
Tel: 416-907-9365

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