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IBI Group Inc. Announces Results of the Annual Meeting of Shareholders

TORONTO, ON – May 11, 2018 – IBI Group Inc. (“IBI Group” or the “Company”) (TSX:IBG) is pleased to announce the detailed voting results for the 2018 Annual Meeting (“Meeting”) of Shareholders held on May 10, 2018 in Toronto ON. The following seven nominees were elected as Directors of the Company to serve until the...

Date

May 11, 2018

TORONTO, ON – May 11, 2018 – IBI Group Inc. (“IBI Group” or the “Company”) (TSX:IBG) is pleased to announce the detailed voting results for the 2018 Annual Meeting (“Meeting”) of Shareholders held on May 10, 2018 in Toronto ON.

The following seven nominees were elected as Directors of the Company to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. The results of the vote are as follows:

Name of Nominee Votes “For” % For Votes “Withheld” % Withheld
Scott Stewart 25,672,815 99.87 34,693 0.13
David Thom 24,686,455 96.03 1,021,053 3.97
Dale Richmond 24,487,455 95.25 1,220,053 4.75
Lorraine Bell 25,305,073 98.43 402,435 1.57
Claudia Krywiak 25,549,963 99.39 157,545 0.61
John Reid 25,304,894 98.43 402,614 1.57
Michael Nobrega 25,328,294 98.52 379,214 1.48

 

KPMG LLP, Chartered Accountants, were reappointed as auditors of the Corporation to hold office until the next annual meeting, and the Directors were authorized to fix their remuneration. The results were as follows:

Votes “For” % For Votes “Withheld” % Withheld
26,182,687 99.83 44,090 0.17

 

Click HERE to view a recording of IBI Group’s AGM.*

*If you previously registered, please scroll down and click on the “Already Registered?” button.

About IBI Group Inc.
IBI Group Inc. (TSX:IBG) is a globally integrated architecture, planning, engineering, and technology firm with over 2,700 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. IBI Group is a lead partner of the Smart Cities Council North America. Follow us on Twitter @ibigroup and Instagram @ibi_group.

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
rlalani@bayfieldstrategy.com

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