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| Intier Automotive Inc. | 521 Newpark Blvd., Newmarket, Ontario Canada L3Y 4X7 Tel: 905 898 5200 Legal Fax: 905 898 6053 |
INTIER AUTOMOTIVE INC.
SPECIAL MEETING OF SHAREHOLDERS
REPORT OF VOTING RESULTS
(pursuant to National Instrument 51-102, s11.3)
Wednesday, March 30, 2005
CLASS A SUBORDINATE VOTING SHARES
(a) | All Votes Cast | | |
| | No. of Votes | Percentage |
| FOR the special resolution, the full text of which is set out in Exhibit A to the Management Information Circular/Proxy Statement dated March 7, 2005, approving a plan of arrangement of Intier Automotive Inc. under section 182 of theBusiness Corporations Act (Ontario) (the "Arrangement Resolution") |
2,947,768
|
75.04%
|
| | | |
| AGAINST the Arrangement Resolution | 980,512 | 24.96% |
| | | |
(b) | Votes Cast by Minority Shareholders | | |
| | | |
| FOR the Arrangement Resolution | 1,662,644 | 62.90% |
| | | |
| AGAINST the Arrangement Resolution | 980,512 | 37.10% |
CLASS B SHARES
| The Arrangement Resolution was authorized, approved and adopted by written resolution of all of the holders of the Class B Shares |
42,751,938
|
100%
|
| | | |
PREFERRED SHARES
| The Arrangement Resolution was authorized, approved and adopted by written resolution of all of the holders of the Preferred Shares |
2,171,650
|
100%
|
| INTIER AUTOMOTIVE INC.
|
Date March 30, 2005 | By: /s/ Bruce R. Cluney Bruce R. Cluney, Secretary |
\\Atoma_NetApp\Project$\Legal\LH\Intier Automotive\PublicCo\2005 Special Meeting\iaiareportofvotingresults.doc