MONTREAL, May 16, 2024
/CNW/ - AtkinsRéalis Group Inc. (TSX: ATRL), a fully integrated
professional services and project management company with offices
around the world, today announced that the nominees listed in the
Management Proxy Circular dated March 25,
2024 were elected as directors of AtkinsRéalis Group Inc.
The detailed results of the vote for the election of directors held
at the annual meeting of shareholders held on
May 16, 2024 via webcast (the ''Meeting'') are set out
below.
According to proxies received and ballots cast, each of the
following nine (9) nominees proposed by management was elected as a
director of AtkinsRéalis 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
|
%
Against
|
Gary C.
Baughman
|
131,276,467
|
97.55 %
|
3,301,322
|
2.45 %
|
Mary-Ann
Bell
|
134,195,181
|
99.72 %
|
382,609
|
0.28 %
|
Christie J.B.
Clark
|
130,831,152
|
97.22 %
|
3,746,638
|
2.78 %
|
Ian L.
Edwards
|
134,389,719
|
99.86 %
|
188,071
|
0.14 %
|
Ruby
McGregor-Smith
|
116,806,111
|
86.79 %
|
17,771,678
|
13.21 %
|
Robert Paré
|
134,329,125
|
99.82 %
|
248,664
|
0.18 %
|
Michael B.
Pedersen
|
134,371,637
|
99.85 %
|
206,153
|
0.15 %
|
Benita M.
Warmbold
|
133,932,503
|
99.52 %
|
645,286
|
0.48 %
|
William L.
Young
|
134,359,966
|
99.84 %
|
217,824
|
0.16 %
|
Final voting results on all matters voted on at the Meeting will
be published shortly on our website (www.atkinsrealis.com) under
''Investors'' and filed on SEDAR+ (www.sedarplus.com) under the
name of AtkinsRéalis Group Inc.
About
AtkinsRéalis
Created by the integration of long-standing organizations
dating back to 1911, AtkinsRéalis is a world-leading professional
services and project management company dedicated to engineering a
better future for our planet and its people. We create sustainable
solutions that connect people, data and technology to transform the
world's infrastructure and energy systems. 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. The breadth and
depth of our capabilities are delivered to clients in strategic
sectors such as Engineering Services, Nuclear and Capital. News and
information are available at
www.atkinsrealis.com or follow us on
LinkedIn.
SOURCE AtkinsRéalis