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

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

TORONTO, ON--(Marketwired - May 11, 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.

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.
416-907-9365
[email protected]

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