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

Written by Customer Service on . Posted in Public Companies.

TORONTO, May 08, 2020 (GLOBE NEWSWIRE) — IBI Group Inc. (“IBI” or the “Company“) 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: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: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: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: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

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.