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SNC-Lavalin Group Inc
Symbol ATRL
Shares Issued 175,466,464
Close 2024-05-16 C$ 52.86
Market Cap C$ 9,275,157,287
Recent Sedar Documents

SNC-Lavalin shareholders elect nine directors at AGM

2024-05-16 18:15 ET - News Release

Mr. Harold Fortin reports

ATKINSREALIS ANNOUNCES THE RESULTS OF THE VOTE FOR THE ELECTION OF DIRECTORS

SNC-Lavalin Group Inc. (doing business as AtkinsRealis Group Inc.) has released the nominees listed in the management proxy circular dated March 25, 2024 were elected as directors of AtkinsRealis Group. The detailed results of the vote for the election of directors held at the annual meeting of shareholders held on May 16, 2024, via webcast are set out herein.

According to proxies received and ballots cast, each of the following nine nominees proposed by management was elected as a director of AtkinsRealis Group until the next annual meeting of shareholder or until such person's successor is elected or appointed, with the results as shown in the attached table.

Final voting results on all matters voted on at the meeting will be published shortly on the company's website under investors and filed on SEDAR+ under the name of AtkinsRealis Group.

About SNC-Lavalin Group Inc. (AtkinsRealis)

Created by the integration of long-standing organizations dating back to 1911, AtkinsRealis is a world-leading professional services and project management company dedicated to engineering a better future for the planet and its people. The company creates sustainable solutions that connect people, data and technology to transform the world's infrastructure and energy systems. It deploys global capabilities locally to its clients and delivers unique end-to-end services across the whole life cycle of an asset, including consulting, advisory and environmental services, intelligent networks and cybersecurity, design and engineering, procurement, project and construction management, operations and maintenance, decommissioning, and capital. The breadth and depth of the company's capabilities are delivered to clients in strategic sectors such as engineering services, nuclear and capital.

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