07.05.2020 21:53:00

SNC-Lavalin Announces the Results of the Vote for the Election of Directors

MONTREAL, May 7, 2020 /CNW Telbec/ - SNC-Lavalin (TSX: SNC) is pleased to announce that the nominees listed in the management proxy circular dated March 16, 2020 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 7, 2020 via live audio webcast online 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

Gary C. Baughman

130,682,181

99.76%

319,274

0.24%

Mary-Ann Bell

130,688,094

99.76%

313,361

0.24%

Christie J.B. Clark

130,788,321

99.84%

213,134

0.16%

Isabelle Courville

130,559,203

99.66%

442,252

0.34%

Ian L. Edwards

130,871,075

99.90%

130,380

0.10%

Kevin G. Lynch

118,105,276

90.16%

12,896,179

9.84%

Steven L. Newman

130,467,617

99.59%

533,838

0.41%

Michael B. Pedersen

130,653,470

99.73%

347,985

0.27%

Jean Raby

130,137,164

99.34%

864,291

0.66%

Zin Smati

130,451,813

99.58%

549,642

0.42%

Benita M. Warmbold

130,586,610

99.68%

414,845

0.32%

Final voting results on all matters voted on at the annual meeting of shareholders held on May 7, 2020 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 fully integrated professional services 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 lifecycle. Our expertise is wide-ranging — consulting & advisory, intelligent networks & cybersecurity, design & engineering, procurement, project & construction management, operations & maintenance, 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. People. Drive. Results. www.snclavalin.com

SOURCE SNC-Lavalin

Eintrag hinzufügen
Hinweis: Sie möchten dieses Wertpapier günstig handeln? Sparen Sie sich unnötige Gebühren! Bei finanzen.net Brokerage handeln Sie Ihre Wertpapiere für nur 5 Euro Orderprovision* pro Trade? Hier informieren!
Es ist ein Fehler aufgetreten!