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SNC-Lavalin Group Inc
Symbol SNC
Shares Issued 175,554,252
Close 2021-05-14 C$ 32.17
Recent Sedar Documents

SNC-Lavalin shareholders elect 10 directors at AGM

2021-05-14 17:19 ET - News Release

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 15, 2021, 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 14, 2021, through a live webcast on-line are set out herein.

According to proxies received and ballots cast, each of the 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.

                           VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee                       Votes for             % for          Votes withheld        % withheld

Gary C. Baughman            123,431,040             99.11%              1,111,902              0.89%
Mary-Ann Bell               123,134,819             98.87%              1,408,123              1.13%
Christie J.B. Clark         122,625,327             98.46%              1,917,615              1.54%
Isabelle Courville          122,128,178             98.06%              2,414,764              1.94%
Ian L. Edwards              123,672,879             99.30%                870,063              0.70%
Steven L. Newman            122,650,862             98.48%              1,892,080              1.52%
Michael B. Pedersen         123,528,468             99.19%              1,014,474              0.81%
Zin Smati                   123,189,567             98.91%              1,353,375              1.09%
Benita M. Warmbold          122,689,736             98.51%              1,853,206              1.49%
William L. Young            123,619,826             99.26%                923,116              0.74%

Final voting results on all matters voted on at the annual meeting of shareholders held on May 14, 2021, will be published shortly on the company's website under investors and filed on SEDAR under the name of SNC-Lavalin.

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. SNC-Lavalin connects people, technology and data to help shape and deliver world-leading concepts and projects, while offering comprehensive innovative solutions across the asset life cycle. Its expertise is wide-ranging: consulting and advisory, intelligent networks and cybersecurity, design and engineering, procurement, project and construction management, operations and maintenance, and decommissioning and sustaining capital, and delivered to clients in four strategic sectors: EDPM (engineering, design and project management), infrastructure, nuclear and resources, supported by capital.

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