Amerigo Resources Ltd

Published : May 03rd, 2016

Amerigo Announces Results of AGM

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Keywords :   Chile | Copper | El Teniente | Election | Georgia | Ireland |

Amerigo Announces Results of AGM

October 12, 2005

May 3, 2016

N.R. 2016-4

Amerigo Announces Results of AGM

VANCOUVER, BRITISH COLUMBIA - May 3, 2016- Amerigo Resources Ltd. (TSX: ARG,

"Amerigo" or the "Company") announced today the results of voting at its 2016 Annual General Meeting of Shareholders ("AGM") held on May 2, 2016 in Vancouver British Columbia.

A total of 95,569,528 common shares were voted at the meeting, representing 54.71% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:

Name

Votes For

% For

Votes Withheld

% Withheld

Robert Gayton

85,403,971

96.09

3,474,125

3.91

Klaus Zeitler

88,546,469

99.63

331,627

0.37

Sidney Robinson

88,681,476

99.78

196,620

0.22

Alberto Salas

88,628,136

99.72

249,960

0.28

George Ireland

88,643,536

99.74

234,560

0.26

In addition, the Company's shareholders passed an ordinary resolution to approve an alteration to the Company's Articles to include advance notice provisions with respect to election of directors (the "Advance Notice Provisions"). The Advance Notice Provisions, among other things, fix a deadline by which shareholders must provide notice to the Company of nominations for election to the board of directors and such provisions require nominating shareholders to provide specified information in respect of their nominee. The Advance Notice Provisions will be operative for the next shareholders' meeting at which directors are to be elected.

Detailed voting results for the 2016 Annual General Meeting are available on SEDAR at www.sedar.com

Amerigo Resources Ltd. produces copper] under a long term partnership with the world's largest copper producer, Codelco, by means of processing fresh and old tailings from the world's largest underground copper mine, El Teniente near Santiago, Chile. 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

Dr. Klaus Zeitler, Executive Chairman

(604) 250-4660

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Data and Statistics for these countries : Chile | Georgia | Ireland | All
Gold and Silver Prices for these countries : Chile | Georgia | Ireland | All

Amerigo Resources Ltd

PRODUCER
CODE : ARG.TO
ISIN : CA03074G1090
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Amerigo Res. is a copper and molybdenum producing company based in Canada.

Its main asset in production is MINERA VALLE CENTRAL in Chile.

Amerigo Res. is listed in Canada, in Germany and in United States of America. Its market capitalisation is CA$ 282.5 millions as of today (US$ 225.8 millions, € 197.8 millions).

Its stock quote reached its lowest recent point on February 21, 2003 at CA$ 0.08, and its highest recent level on April 27, 2007 at CA$ 2.77.

Amerigo Res. has 175 440 000 shares outstanding.

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3/19/2015Secures Cauquenes Bank Financing Without Dilution to Shareho...
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Corporate news of Amerigo Resources Ltd
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