AtkinsRéalis Announces the Results of the Vote for the Election of Directors
MONTREAL, May 15, 2025 /CNW/ - AtkinsRéalis Group Inc. (TSX: ATRL), a world-class engineering services and nuclear 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 15, 2025 via webcast (the ''Meeting'') 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 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
134,293,682
99.89 %
152,251
0.11 %
Mary-Ann Bell
134,217,505
99.83 %
228,429
0.17 %
Christie J.B. Clark
131,539,018
97.84 %
2,906,916
2.16 %
Ian L. Edwards
134,403,868
99.97 %
42,066
0.03 %
Nathalie Marcotte
134,407,251
99.97 %
38,683
0.03 %
Ruby McGregor-Smith
134,384,273
99.95 %
61,661
0.05 %
Robert Paré
134,340,782
99.92 %
105,151
0.08 %
Michael B. Pedersen
134,404,976
99.97 %
40,958
0.03 %
Sam Shakir
134,369,105
99.94 %
76,829
0.06 %
Benita M. Warmbold
134,138,961
99.77 %
306,972
0.23 %
William L. Young
134,205,087
99.82 %
240,847
0.18 %
Final voting results on all matters voted on at the Meeting will be published 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-class engineering services and nuclear 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
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