IBI Group Announces Results of 2015 Annual General Meeting of Shareholders

May 15, 2015, 16:00 ET from IBI Group Inc.

TORONTO, May 15, 2015 /PRNewswire/ - 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 General Meeting in Toronto on May 15, 2015. The nominees listed in the management information circular for the 2015 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

11,390,769

99.2

88,668

0.8

David Thom

11,361,226

99.0

118,171

1.0

Dale Richmond

11,393,448

99.3

85,989

0.7

Lorraine Bell

11,340,626

98.8

138,881

1.2

Jane Bird

11,364,623

99.0

114,814

1.0

Juri Pill

11,363,573

99.0

115,864

1.0

Angela Holtham

11,376,148

99.1

103,289

0.9

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.

The Company is a TSX listed corporation and its common shares trade under the symbol "IBG".

IBI Group is a globally integrated architecture, planning, engineering, and technology firm with over 2,200 professionals around the world. For more than 40 years, our dedicated professionals have helped clients create livable, sustainable, and advanced urban environments. We are one of the largest architecture firms in the world, and more than 300 of our staff architects, planners, designers and engineers are LEED accredited.

From high-rises to industrial buildings, schools to state-of-the-art hospitals, transit stations to highways, airports to toll systems, bike lanes to parks, we design every aspect of a truly integrated city for people to live, work, and play.

We organize our expertise into three areas:

  1. Intelligence: systems, software development, systems integration.
  2. Buildings: building architecture, building engineering (mechanical, structural, electrical).
  3. Infrastructure: planning, urban design, landscape architecture, transportation, and engineering.

Our collaborative and combined approach focuses not only on creating the best solutions today, but also creating the right solutions for tomorrow.

We believe cities must be designed with intelligent systems, sustainable buildings, efficient infrastructure, and a human touch.

IBI, defining the cities of tomorrow.

SOURCE IBI Group Inc.



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