Mr. Harold Fortin reports
ATKINSREALIS ANNOUNCES THE RESULTS OF THE VOTE FOR THE ELECTION OF DIRECTORS
The nominees listed in the management proxy circular dated March 25, 2024, were elected as directors of Atkinsrealis Group Inc. The detailed results of the vote for the election of directors held at the annual meeting of shareholders held on May 15, 2025, via webcast are set out in this news release.
According to proxies received and ballots cast, each of the 11 nominees proposed by management was elected as a director of Atkinsrealis Group until the next annual meeting of shareholders, or until such person's successor is elected or appointed, with the results detailed in the attached table.
Final voting results on all matters voted on at the meeting will be published on the company's website under investors and filed on SEDAR+.
About Atkinsrealis
Group Inc.
Created by the integration of long-standing organizations dating back to 1911, Atkinsrealis is a world-class engineering services and nuclear 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. Atkinsrealis 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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