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

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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.


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.

Stephen Taylor
IBI Group Inc.
55 St. Clair Avenue West
Toronto, ON M4V 2Y7
Tel: 416-596-1930

Riyaz Lalani
Bayfield Strategy, Inc.

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