IBI Group Inc. 公布2019年股东周年暨特别会议结果
Date
May 10, 2019
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TORONTO, ON – May 10, 2019 – IBI Group Inc. (“IBI Group” or the “Corporation“) (TSX:IBG) 欣然宣布2019年年度及特别会议(下称“Meeting股东大会于2019年5月10日在多伦多举行.
以下七人被提名为公司董事 任职至本公司下一次年度股东大会为止, 或者直到他们的继任者被选举或任命. 投票结果如下:
| Name of Nominee | Votes “For” | % For | Votes “Withheld” | % Withheld |
| Scott Stewart | 26,591,762 | 99.90 | 25,811 | 0.10 |
| David Thom | 25,316,678 | 95.11 | 1,300,895 | 4.89 |
| Dale Richmond | 26,582,937 | 99.87 | 34,636 | 0.13 |
| Lorraine Bell | 26,592,112 | 99.90 | 25,461 | 0.10 |
| Claudia Krywiak | 26,592,312 | 99.91 | 25,261 | 0.09 |
| John Reid | 26,567,051 | 99.81 | 50,522 | 0.19 |
| Michael Nobrega | 26,589,662 | 99.90 | 27,911 | 0.10 |
KPMG LLP, Chartered Accountants, 再次被任命为公司的审计员，任期到下一届年度会议, 董事有权确定他们的薪酬. The results were as follows:
| Votes “For” | % For | Votes “Withheld” | % Withheld |
| 27,137,067 | 99.88 | 31,862 | 0.12 |
确认修订法团附例(编号. 1，如公司管理信息通告所述，已获批准. The results were as follows:
| Votes “For” | % For | Votes “Against” | % Against |
| 26,590,316 | 99.90 | 27,257 | 0.10 |
本决议确认通过附例编号. 3, being an Advance Notice By-law, 如本公司管理资料通告所述, was ratified. The results were as follows:
| Votes “For” | % For | Votes “Against” | % Against |
| 20,927,328 | 78.62 | 5,690,245 | 21.38 |
公司对高管薪酬(比如薪酬)的做法, 如本公司管理资料通告所述, was accepted. The results were as follows:
| Votes “For” | % For | Votes “Against” | % Against |
| 26,134,883 | 98.19 | 482,690 | 1.81 |
About IBI Group Inc.
IBI Group Inc. (TSX:IBG)是一个全球集成的架构, planning, engineering, and technology firm with over 2,700 professionals around the world. For more than 40 years, 其专业人士帮助客户创造宜居环境, sustainable, and advanced urban environments. AG平台认为，城市必须以智能系统来设计, sustainable buildings, efficient infrastructure, and a human touch. AG平台是北美智慧城市委员会的主要合作伙伴. Follow us on Twitter @ibigroup and Instagram @ibi_group.
For further information:
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Stephen Taylor, CFO IBI Group Inc. 55 St. Clair Avenue West Toronto, ON M4V 2Y7 Tel: 416-596-1930 |
Media:
Cindy Gray, MBA 5 Quarters Investor Relations, Inc. Tel: 403-231-4372
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