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

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

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

Media, Daniela Pizzuto, Director, External Communications, 514-393-8000, ext. 54772, media@snclavalin.com; Investors, Denis Jasmin, Vice President, Investor Relations, 514-393-8000, ext. 57553, denis.jasmin@snclavalin.com

SOURCE SNC-Lavalin