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IBI Group Inc. Announces Results of the 2021 Annual and Special Meeting of Shareholders

IBI Group Inc. ("IBI" or the "Company") is pleased to announce the detailed voting results for the 2021 Annual and Special Meeting (the "Meeting") of Shareholders held on May 14, 2021 in Toronto, ON.

Date

May 14, 2021


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Toronto, Ontario – May 14, 2021IBI Group Inc. (“IBI” or the “Company“) is pleased to announce the detailed voting results for the 2021 Annual and Special Meeting (the “Meeting“) of Shareholders held on May 14, 2021 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 25,400,327 99.89% 29,333 0.11%
David Thom 25,415,737 99.95% 13,823 0.05%
Michael Nobrega 25,400,177 99.88% 29,383 0.12%
John Reid 25,400,127 99.89% 28,483 0.11%
Claudia Krywiak 25,401,177 99.89% 28,383 0.11%
Paula Sinclair 25,386,627 99.83% 42,933 0.17%
Sharon Ranson 25,122,595 98.79% 306,965 1.21%

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
25,513,899 99.84% 40,387 0.26%

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
25,360,332 99.73% 69,228 0.27%

About IBI Group Inc.

IBI Group Inc. (TSX:IBG) is a technology-driven design firm with global architecture, engineering, planning, and technology expertise spanning over 60 offices and 3,100 professionals around the world. For nearly 50 years, its dedicated professionals have helped clients create livable, sustainable, and advanced urban environments. IBI Group believes that cities thrive when designed with intelligent systems, sustainable buildings, efficient infrastructure, and a human touch. Follow IBI Group on Twitter @ibigroup and LinkedIn @ibi-group_2.

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

Media:

Julia Harper

IBI Group Inc.

Tel: 416-596-1930

julia.harper@ibigroup.com

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