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Press release from CNW Group

IBI Group Inc. announces election of directors

Thursday, April 25, 2013

IBI Group Inc. announces election of directors

09:22 EDT Thursday, April 25, 2013

TORONTO, April 25, 2013 /CNW/ - IBI Group Inc. (the "Company") (TSX: IBG) today announced that the nominees listed in the management information circular for the 2013 annual meeting of shareholders were elected as directors of the Company, at the annual meeting held on April 24, 2013. The results of the vote are as follows:

Director For % Votes For Withheld % Votes Withheld
Philip Beinhaker 10,157,434 95.9 438,383 4.1
Allen Karp 10,563,315 99.7 32,502 0.3
Alan Marchment 10,544,829 99.5 50,988 0.5
Dale Richmond 10,545,269 99.5 50,548 0.5
Lorraine Bell 10,540,052 99.5 55,765 0.5
Scott Stewart 10,552,316 99.6 43,501 0.4
David Thom 10,552,076 99.6 43,741 0.4

About IBI GROUP INC. AND IBI GROUP

IBI Group Inc. is a TSX listed company, which pays quarterly dividends and trades under the symbol "IBG".  IBI Group Inc. holds an indirect 77% interest in IBI Group, a partnership (of a subsidiary of IBI Group Inc. and IBI Group Management Partnership) which, directly and through its subsidiary entities, provides professional services, including planning, design, implementation, analysis of operations and other consulting services in relation to four main areas of development, being urban land, building facilities, transportation networks and systems technology.  The remaining 23% of IBI Group is owned by IBI Group Management Partnership.  On a partially diluted basis, assuming the exchange of its partnership units of IBI Group for common shares of IBI Group Inc., IBI Group Management Partnership together with affiliated entities holds a combined 41% interest in IBI Group Inc. 

SOURCE: IBI Group Inc.

For further information:

Tony Long
IBI Group Inc.
230 Richmond Street West, 5th Floor
Toronto, ON M5V 1V6
Tel: 416-596-1930, Fax: 416-596-8024

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