VANCOUVER, British Columbia , May 08, 2018 (GLOBE NEWSWIRE) -- Amerigo Resources Ltd. (TSX:ARG) ("Amerigo" or
the "Company") announces the results of voting at its 2018 Annual General Meeting of Shareholders (“AGM”) held on May 7, 2018 in
Vancouver British Columbia.
A total of 97,166,852 common shares were voted at the meeting, representing 54.83% of the votes attached to all
outstanding common shares of the Company. Shareholders voted in favour of all items of business before the meeting, including
the election of all director nominees as follows:
Name |
Votes For |
Votes
Withheld |
Percentage
of Votes
For |
Percentage of Votes
Withheld |
|
Klaus Zeitler |
86,193,960 |
159,661 |
99.82 |
0.18 |
|
Robert Gayton |
85,249,071 |
1,104,550 |
98.72 |
1.28 |
|
Sidney Robinson |
85,246,621 |
1,107,000 |
98.72 |
1.28 |
|
Alberto Salas |
85,249,721 |
1,103,900 |
98.72 |
1.28 |
|
George Ireland |
86,234,021 |
119,600 |
99.86 |
0.14 |
In addition, the ordinary resolution re-approving the Company's stock option plan and all unallocated options
thereunder, was carried with 89.82% of the votes cast in favour of such resolution. In addition, the ordinary resolution
amending and reconfirming the Company's shareholder rights plan, was carried with 90.37% of the votes cast in favour of such
resolution.
Detailed voting results for the 2018 Annual General Meeting are available on SEDAR at www.sedar.com
About the Company:
Amerigo Resources Ltd. is an innovative copper producer with a long-term relationship with Corporación Nacional
del Cobre de Chile (“Codelco”), the world’s largest copper producer. Amerigo produces copper concentrate at its 100% owned Minera
Valle Central (“MVC”) operation in Chile by processing fresh and historic tailings from Codelco’s El Teniente mine, the world's
largest underground copper mine. Tel: (604) 681-2802; Fax: (604) 682-2802; Web: www.amerigoresources.com; Listing: ARG:TSX.
For further information, please
contact:
Rob Henderson
President and CEO
(604) 697-6203
Aurora Davidson
Executive Vice-President and CFO
(604) 697-6207
