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

MONTREAL, May 18, 2023 /CNW/ - SNC-Lavalin Group Inc. (TSX: SNC), a fully integrated professional services and project management company with offices around the world, is pleased to announce that 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 via webcast (the ''Meeting'') are set out below.

According to proxies received and ballots cast, each of the following ten (10) 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 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 Paré	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 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 dedicated to engineering a better future for our planet and its people. We create sustainable solutions that connect people, technology and data to design, deliver and operate the most complex projects. We deploy global capabilities locally to our clients and deliver unique end-to-end services across the whole life cycle of an asset including consulting, advisory & environmental services, intelligent networks & cybersecurity, design & engineering, procurement, project & construction management, operations & maintenance, decommissioning and capital. – and delivered to clients in key strategic sectors such as Engineering Services, Nuclear, Operations & Maintenance and Capital. News and information are available at snclavalin.com or follow us on LinkedIn and Twitter.

SOURCE SNC-Lavalin

Copyright 2023 Canada NewsWire