MONTREAL, May 3, 2018 /CNW Telbec/ - SNC-Lavalin Group Inc.
(TSX: SNC) is pleased to announce that the nominees listed in the
management proxy circular dated March 12,
2018 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 3, 2018 in Montreal are set out below.
According to proxies received and ballots cast, each of the
following eleven (11) nominees proposed by management was elected
as a director of SNC-Lavalin Group Inc. until the next annual
meeting of shareholder or until such person's successor is elected
or appointed, with the following results:
|
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
|
Jacques
Bougie
|
127,219,288
|
98.52%
|
1,905,887
|
1.48%
|
|
Neil Bruce
|
129,070,704
|
99.95%
|
61,153
|
0.05%
|
|
Isabelle
Courville
|
127,945,383
|
99.08%
|
1,186,474
|
0.92%
|
|
Catherine J.
Hughes
|
129,058,059
|
99.95%
|
67,116
|
0.05%
|
|
Kevin G.
Lynch
|
128,911,351
|
99.83%
|
220,506
|
0.17%
|
|
Steven L.
Newman
|
129,060,159
|
99.94%
|
71,698
|
0.06%
|
|
Jean Raby
|
127,496,994
|
98.74%
|
1,628,338
|
1.26%
|
|
Alain
Rhéaume
|
128,661,954
|
99.64%
|
469,903
|
0.36%
|
|
Eric D.
Siegel
|
128,749,428
|
99.70%
|
382,429
|
0.30%
|
|
Zin Smati
|
128,502,103
|
99.52%
|
623,129
|
0.48%
|
|
Benita M.
Warmbold
|
127,184,540
|
98.49%
|
1,947,317
|
1.51%
|
Final voting results on all matters voted on at the annual
meeting of shareholders held on May 3,
2018 will be published shortly on our website
(www.snclavalin.com) under "Investors" and filed on SEDAR
(www.sedar.com) under the name of SNC-Lavalin Group Inc.
About SNC-Lavalin
Founded in 1911, SNC-Lavalin is a
global fully integrated professional services and project
management company and a major player in the ownership of
infrastructure. From offices around the world, SNC-Lavalin's
employees are proud to build what matters. Our teams provide
comprehensive end-to-end project solutions – including capital
investment, consulting, design, engineering, construction,
sustaining capital and operations and maintenance – to clients
across oil and gas, mining and metallurgy, infrastructure, clean
power, nuclear and EDPM (engineering design and project
management). On July 3, 2017,
SNC-Lavalin acquired Atkins, one of the world's most respected
design, engineering and project management consultancies, which has
been integrated into our sectors. www.snclavalin.com
SOURCE SNC-Lavalin