IBI Group Inc. announces rescheduling of special meeting of debenture holders
TORONTO – IBI Group Inc. announced today that the special meeting of holders of its 7.0% convertible unsecured subordinated debentures originally planned for June 27, 2014 has been rescheduled to July 7, 2014.
The rescheduled meeting will be held at the offices of Dentons Canada LLP, 77 King Street West, 5th Floor, TD North Tower, Toronto-Dominion Centre, Toronto, Ontario, M5K 0A1, at 10:00 AM (Eastern Time) on July 7, 2014. The deadline for submitting proxies has been extended to 5:00 PM (Eastern time) on July 3, 2014.
The meeting has been rescheduled to allow debentureholders additional time to deposit proxies, vote on the proposed amendments to the debentures and elect to receive their preferred consent fee. Debentureholders who may have voted AGAINST the proposed amendments will have additional time to change their vote and submit a later dated form of proxy or voting instruction form voting FOR/Consenting to the proposed amendments by 5:00 PM (Eastern Time) on July 3, 2014.
Other than rescheduling the meeting and the deadline for submitting proxies, the Company has made no changes to the material contained in the Management Information Circular dated May 28, 2014.
For further information
IBI Group Inc.
230 Richmond Street West, 5th Floor
Toronto, ON M5V 1V6
Tel: 416-596-1930, Fax: 416-596-8024
For assistance in voting or to receive replacement proxy materials:
CST Phoenix Advisors
North American Toll Free: 1-800-332-6179
Banks, Brokers, and Collect Calls: 201-806-2222
Toll Free Facsimile: 1-888-509-5907
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