Amerigo Announces Results of AGM and Election of New Director
VANCOUVER, May 05, 2020 - Amerigo Resources Ltd. (TSX: ARG, "Amerigo" or the "Company") announces the results of voting at its 2020 Annual General Meeting of Shareholders (the “AGM”) held on May 4, 2020 in Vancouver, British Columbia.
A total of 43,302,885 common shares were voted at the AGM, representing 23.95% 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 | 43,120,767 | 99,961 | 99.77 | 0.23 |
| Robert Gayton | 43,126,967 | 93,761 | 99.78 | 0.22 |
| Sidney Robinson | 43,120,217 | 100,511 | 99.77 | 0.23 |
| Alberto Salas | 43,127,227 | 93,501 | 99.78 | 0.22 |
| George Ireland | 43,106,767 | 113,961 | 99.74 | 0.26 |
| Aurora Davidson | 43,098,927 | 121,801 | 99.72 | 0.28 |
Aurora Davidson, President, CEO and CFO of the Company, has joined the Company’s Board of Directors after having been elected as a director at the AGM.
Detailed voting results for the 2020 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 Corporaci?n Nacional del Cobre de Chile (“Codelco”), the world’s largest copper producer. Amerigo produces copper concentrate 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, President, CEO and CFO | (604) 697-6207 |
| • | Klaus Zeitler, Executive Chairman | (604) 697-6204 |