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IBI Group Inc. 公布2019年股东周年暨特别会议结果

多伦多,2019年5月10日- IBI Group Inc .. (“AG平台”或“公司”)(TSX:IBG)高兴地宣布于5月10日举行的2019年股东年度暨特别会议(“会议”)的详细投票结果, 2019 in Toronto ON. 以下七名被提名者当选为公司董事...

Date

May 10, 2019


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TORONTO, ON – May 10, 2019IBI 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:

 

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

info@5qir.com

 

 

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