Mr. Ian Edwards reports
SNC-LAVALIN ANNOUNCES THE RESULTS OF THE VOTE FOR THE ELECTION OF DIRECTORS
The nominees listed in the management proxy circular dated March 20, 2023, were elected as directors of SNC-Lavalin Group Inc. The detailed results of the vote for the election of directors held at the annual meeting of shareholders held on May 18, 2023, by webcast are set out herein.
According to proxies received and ballots cast, each of 10 nominees proposed by management was elected as a director of SNC-Lavalin until the next annual meeting of shareholder or until such person's successor is elected or appointed.
Nominee Votes for % for Votes against % withheld
Gary C. Baughman 122,015,487 98.79% 1,491,476 1.21%
Mary-Ann Bell 121,805,564 98.62% 1,701,399 1.38%
Christie J.B. Clark 121,995,842 98.78% 1,511,121 1.22%
Ian L. Edwards 122,028,227 98.80% 1,478,736 1.20%
Ruby McGregor-Smith 116,836,836 94.60% 6,670,127 5.40%
Steven L. Newman 121,967,024 98.75% 1,539,939 1.25%
Robert Pare 122,155,893 98.91% 1,351,070 1.09%
Michael B. Pedersen 122,074,690 98.84% 1,432,273 1.16%
Benita M. Warmbold 120,893,633 97.88% 2,613,330 2.12%
William L. Young 122,578,606 99.25% 928,357 0.75%
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 SNC-Lavalin Group Inc.
About SNC-Lavalin Group Inc.
Founded in 1911, SNC-Lavalin is a fully integrated professional service and project management company with offices around the world dedicated to engineering a better future for the planet and its people. It creates sustainable solutions that connect people, technology and data to design, deliver and operate the most complex projects. It deploys global capabilities locally to its clients, 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, and delivers to clients in key strategic sectors such as engineering services, nuclear, operations and maintenance, and capital.
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