Largo Inc. press release
Largo Resources Announces Results of Annual and Special Meeting of Shareholders
TSX - Toronto Stock Exchange · Vanadium · Titanium · Iron · Platinum · Palladium · Gold · Tungsten · Molybdenum · Canada
Canada NewsWire
TORONTO, June 28, 2019
TORONTO, June 28, 2019/CNW/ - Largo Resources Ltd. ("Largo" or the "Company") (TSX: LGO) (OTCQX: LGORF) announces voting results from its Annual and Special Meeting of Shareholders (the "Meeting") held on Thursday, June 27, 2019.
A total of 362,869,827 common shares of the Company were voted at the Meeting, representing 68.26% of the Company's issued and outstanding common shares. Shareholders voted in favour of all matters brought before the Meeting including the election of all director nominees and the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants as auditors for the ensuing year.
Detailed results of the votes on the election of directors are as follows:
| Name of Director Nominee | Shares Voted For | % | Shares Withheld | % | | Alberto Arias | 262,720,977 | 82.22% | 56,799,543 | 17.78% | | David Brace | 292,413,971 | 91.52% | 27,106,549 | 8.48% | | Jonathan Lee | 264,045,504 | 82.64% | 55,475,016 | 17.36% | | Mark Smith | 318,304,357 | 99.62% | 1,216,163 | 0.38% | | Daniel Tellechea | 302,448,074 | 94.66% | 17,072,446 | 5.34% | | Koko Yamamoto | 243,809,342 | 76.31% | 75,711,178 | 23.69% |
For further detailed voting results on the Annual and Special Meeting of Shareholders, please refer to the Company's Report of Voting Results filed on SEDAR at www.sedar.com.
About Largo Resources
Largo is a Toronto-based strategic mineral company focused on the production of vanadium flake, high purity vanadium flake and high purity vanadium powder at the Maracás Menchen Mine located in Bahia State, Brazil. The Company's common shares are principally listed on the Toronto Stock Exchange under the symbol "LGO". For more information on Largo, please visit our website atwww.largoresources.com.
Neither the Toronto Stock Exchange (nor its regulatory service provider) accepts responsibility for the adequacy or accuracy of this press release.
SOURCE Largo Resources Ltd.
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please contact: Alex Guthrie, Manager, Investor Relations and Communications, aguthrie@largoresources.com, Tel: +1 416‐861‐9797Copyright CNW Group 2019