Amerigo Announces Results of AGM
VANCOUVER, British Columbia, May 04, 2021 (GLOBE NEWSWIRE) -- Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC) (“Amerigo” or the “Company”) announces the results of voting at its 2021 Annual General Meeting of Shareholders (the “AGM”) held on May 3, 2021.
A total of 126,544,736 common shares were voted at the AGM, representing 69.61% of the votes attached to all outstanding common shares of the Company. Shareholders voted in favour of all items of business before the AGM, including the election of all director nominees as follows:
| Name | Votes by Proxy For | Votes by Proxy Withheld | Percentage of Votes by Proxy For | Percentage of Votes by Proxy Withheld |
| Klaus Zeitler | 108,522,429 | 10,679,160 | 91.04% | 8.96% |
| Robert Gayton | 108,535,097 | 10,666,492 | 91.05% | 8.95% |
| Sidney Robinson | 108,532,429 | 10,669,160 | 91.05% | 8.95% |
| Alberto Salas | 108,525,231 | 10,676,358 | 91.04% | 8.96% |
| George Ireland | 108,535,397 | 10,666,192 | 91.05% | 8.95% |
| Aurora Davidson | 119,067,731 | 133,858 | 99.89% | 0.11% |
| Michael Luzich | 118,672,286 | 529,303 | 99.56% | 0.44% |
In addition, the ordinary resolution approving all unallocated options under the Company's stock option plan was approved with 71.31% of the votes cast in favour of such resolution, and the ordinary resolution reconfirming the Company's shareholder rights plan was approved with 89.38% of the votes cast in favour of such resolution.
Detailed voting results for the 2021 Annual General Meeting are available on SEDAR at www.sedar.com
About Amerigo
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 and molybdenum concentrate as a by-product at the 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:
| Aurora Davidson | Graham Farrell |
| President and CEO | Investor Relations |
| (604) 697 6207 | (416) 842-9003 |
| ad@amerigoresources.com | Graham.Farrell@HarborAccessLLC.com |
