Exhibit
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Description
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NEW GOLD INC.
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By:
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/s/ Sean Keating |
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Date: May 26, 2020
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Sean Keating
Vice President, General Counsel and Corporate Secretary
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TORONTO--(BUSINESS WIRE)--May 21, 2020- New Gold Inc. (“New Gold” or the “Company”) (TSX and NYSE American: NGD) today announces the voting results from the election of its Board of Directors at New Gold’s Annual General and Special Meeting of Shareholders (the “Meeting”) held on May 20, 2020 as set out below.
Director Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Renaud Adams |
326,593,124 |
99.35% |
2,148,048 |
0.65% |
Nicholas Chirekos |
326,442,217 |
99.30% |
2,298,955 |
0.70% |
Gillian Davidson |
326,211,367 |
99.23% |
2,529,805 |
0.77% |
James Gowans |
311,292,746 |
94.69% |
17,448,426 |
5.31% |
Margaret Mulligan |
326,271,596 |
99.25% |
2,469,576 |
0.75% |
Ian Pearce |
326,496,787 |
99.32% |
2,244,385 |
0.68% |
Marilyn Schonberner |
326,233,545 |
99.24% |
2,507,627 |
0.76% |
The results of the other matters considered at the Meeting are disclosed in the Report of Voting Results filed on SEDAR at www.sedar.com on May 21, 2020.
About New Gold Inc.
New Gold is a Canadian-focused intermediate gold mining company with a portfolio of two core producing assets in Canada, the Rainy River and New Afton Mines as well as the 100% owned Blackwater development project. The Company also operates
the Cerro San Pedro Mine in Mexico (in reclamation). New Gold’s vision is to build a leading diversified intermediate gold company based in Canada that is committed to environment and social responsibility. For further information on the
Company, visit www.newgold.com.
Anne Day
Vice President, Investor Relations
Direct: +1 (416) 324-6003
Email: anne.day@newgold.com
Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Against
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Votes For
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Votes Against
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327,278,257
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1,462,915
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99.55 %
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0.45 %
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Director Nominee
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Withheld
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Votes For
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Votes Withheld
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Renaud Adams
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326,593,124
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2,148,048
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99.35 %
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0.65 %
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New Gold Inc. Brookfield Place, 181 Bay Street, Suite 3320, Toronto, ON M5J 2T3
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T +1 416 324 6000
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F +1 416 324 9494
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www.newgold.com
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Director Nominee
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Withheld
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Votes For
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Votes Withheld
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Nicholas Chirekos
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326,442,217
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2,298,955
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99.30 %
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0.70 %
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Gillian Davidson
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326,211,367
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2,529,805
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99.23 %
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0.77 %
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James Gowans
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311,292,746
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17,448,426
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94.69 %
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5.31 %
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Margaret Mulligan
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326,271,596
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2,469,576
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99.25 %
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0.75 %
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Ian Pearce
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326,496,787
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2,244,385
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99.32 %
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0.68 %
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Marilyn Schonberner
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326,233,545
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2,507,627
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99.24 %
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0.76 %
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Withheld
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Votes For
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Votes Withheld
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364,752,779
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1,494,278
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99.59 %
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0.41 %
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Against
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Votes For
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Votes Against
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269,230,933
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59,510,239
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81.90 %
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18.10 %
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Against
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Votes For
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Votes Against
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310,180,152
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18,561,020
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94.35 %
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5.65 %
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New Gold Inc. Brookfield Place, 181 Bay Street, Suite 3320, Toronto, ON M5J 2T3
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T +1 416 324 6000
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F +1 416 324 9494
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www.newgold.com
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Against
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Votes For
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Votes Against
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281,298,578
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47,442,594
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85.57 %
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14.43 %
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New Gold Inc. Brookfield Place, 181 Bay Street, Suite 3320, Toronto, ON M5J 2T3
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T +1 416 324 6000
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F +1 416 324 9494
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www.newgold.com
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