Amerigo Announces Results of AGM
May
8, 2018
N.R. 2018-4
Amerigo Announces Results of AGM
VANCOUVER, BRITISH COLUMBIA – May 8, 2018- 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 m eeting, 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-appr oving 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 histor ic 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