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IBI Group Inc. Announces Results of the 2020 Annual and Special Meeting of Shareholders

Toronto, Ontario – May 8, 2020 – IBI Group Inc. ("IBI" or the "Company") (TSX:IBG) is pleased to announce the detailed voting results for the 2020 Annual and Special Meeting (the "Meeting") of Shareholders held on May 8, 2020 in Toronto, ON.

Date

May 8, 2020


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Toronto, Ontario – May 8, 2020IBI Group Inc. (“IBI” or the “Company“) (TSX:IBG) is pleased to announce the detailed voting results for the 2020 Annual and Special Meeting (the “Meeting“) of Shareholders held on May 8, 2020 in Toronto, ON.

The following seven nominees were elected as Directors of the Corporation 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 26,814,943 99.93% 17,984 0.07%
David Thom 25,461,474 94.89% 1,371,453 5.11%
Dale Richmond 26,793,403 99.85% 39,524 0.15%
Claudia Krywiak 26,815,643 99.94% 17,284 0.06%
John Reid 26,786,032 99.83% 46,895 0.17%
Michael Nobrega 26,799,243 99.87% 33,684 0.13%
Paula Sinclair 26,804,293 99.89% 28,634 0.11%

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
26,977,077 99.97% 7,000 0.03%

The resolution to approve the amendments to the Corporation’s Stock Option Plan, as described in the Corporation’s Management Information Circular, was ratified. The results were as follows:

Votes “For” % For Votes “Against” % Against
19,892,094 74.13% 6,940,833 25.87%

The Corporation’s approach to executive compensation (say on pay), as described in the Corporation’s Management Information Circular, was accepted. The results were as follows:

Votes “For” % For Votes “Against” % Against
26,783,149 99.81% 49,778 0.19%

About IBI Group Inc.

IBI Group Inc. (TSX:IBG) is a global architecture, engineering, planning, and technology firm with over 60 offices and 2,700 professionals around the world. For nearly 50 years, its dedicated professionals have helped clients create livable, sustainable, and advanced urban environments. As a technology-driven design firm, IBI believes that cities thrive when designed with intelligent systems, sustainable buildings, efficient infrastructure, and a human touch. Follow IBI on Twitter @ibigroup and Instagram @ibi_group.

For additional information, please contact:

Stephen Taylor, CFO
IBI Group Inc.
55 St. Clair Avenue West
Toronto, ON  M5V 2Y7
Tel:  1-416-596-1930
www.ibigroup.com

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