0001279569-18-000855.txt : 20180430 0001279569-18-000855.hdr.sgml : 20180430 20180430172259 ACCESSION NUMBER: 0001279569-18-000855 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20180430 FILED AS OF DATE: 20180430 DATE AS OF CHANGE: 20180430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: New Gold Inc. /FI CENTRAL INDEX KEY: 0000800166 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31722 FILM NUMBER: 18791469 BUSINESS ADDRESS: STREET 1: 181 BAY STREET, SUITE 3510 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 BUSINESS PHONE: (416) 324-6000 MAIL ADDRESS: STREET 1: 181 BAY STREET, SUITE 3510 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 FORMER COMPANY: FORMER CONFORMED NAME: DRC RESOURCES CORP /FI DATE OF NAME CHANGE: 19860904 6-K 1 newgold6k.htm FORM 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 
 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of April 2018.

Commission File Number 001-31722

 

 

New Gold Inc.

 

Suite 3510 – 181 Bay Street

Toronto, Ontario M5J 2T3

Canada

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☐ Form 40-F ☒

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

DOCUMENTS FILED AS PART OF THIS FORM 6-K

 

Exhibit   Description
99.1   New Gold Inc. News Release dated April 30, 2018 - New Gold announces results of vote for election of Board Of Directors
99.2   Report of Voting Results

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

      NEW GOLD INC.
       
    By: /s/ Lisa Damiani  
Date: April 30, 2018    

Lisa Damiani

Vice President, General Counsel

and Corporate Secretary

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Exhibit 99.1

 

 

 

New Gold announces results of vote for election of Board Of Directors

TORONTO, April 30, 2018 /CNW/ - New Gold Inc. ("New Gold") (TSX:NGD) (NYSE American:NGD) today announces the voting results from the election of its Board of Directors at New Gold's Annual General Meeting of Shareholders (the "Meeting") held on April 25, 2018 in Toronto, Ontario. The director nominees listed in the Management Information Circular dated March 16, 2018 were elected as directors of New Gold at the Meeting by a show of hands. New Gold received the following proxy votes in advance of the Meeting with respect to the election of directors:

Director Nominee Proxy Votes
For
% of Proxy Votes
For
Proxy Votes
Withheld
% of Proxy Votes
Withheld
Gillian Davidson 290,993,987 99.32% 1,993,522 0.68%
James Estey 288,226,613 98.38% 4,760,896 1.62%
Margaret Mulligan 290,927,695 99.30% 2,059,814 0.70%
Ian Pearce 288,381,438 98.43% 4,606,071 1.57%
Hannes Portmann 288,871,542 98.60% 4,115,967 1.40%
Marilyn Schonberner 290,754,078 99.24% 2,233,431 0.76%
Raymond Threlkeld 287,619,941 98.17% 5,367,568 1.83%

 

Percentages are based on votes cast for or withheld from voting.

 

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 April 27, 2018.

ABOUT NEW GOLD INC.

New Gold is an intermediate gold mining company. The Company has a portfolio of four producing assets in top-rated jurisdictions. The New Afton and Rainy River Mines in Canada, the Mesquite Mine in the United States and the Cerro San Pedro Mine in Mexico (which transitioned to residual leaching in 2016), provide the Company with its current production base. In addition, New Gold owns 100% of the Blackwater project located in Canada. New Gold's objective is to be the leading intermediate gold producer, focused on the environment and social responsibility. For further information on the Company, please visit www.newgold.com.

View original content:http://www.prnewswire.com/news-releases/new-gold-announces-results-of-vote-for-election-of-board-of-directors-300639123.html

SOURCE New Gold Inc.

View original content: http://www.newswire.ca/en/releases/archive/April2018/30/c6609.html

%CIK: 0000800166

For further information: Julie Taylor, Director, Investor Relations, Direct: +1 (416) 324-6015, TF: 1-888-315-9715, Email: info@newgold.com

CO: New Gold Inc.

CNW 16:30e 30-APR-18

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@"CP_>'!A8VME M="!E;F0](G7!E+T]B:E-T;3X^U24Q=,D2HC1TR MA,$$;P2)R2EFUD;2%/7M%V6P78US\W'XSW=^D>!D-LO+(1R=1YLC)%OG3WV: M5^Y\AB[TZ(D7U=V?U(6XW-POL#((WS")@V55LZI'51(/F2]5B?P">%) MX_RCF4GS=[A?(SR*K9WYW_CAG1DT_"JE[8-MVX>3C'&R0UO;&7?M=VF:?[K! M:XA.VU@P?Z6,BH+%P'#X AWBXXT-+2"X"4'&%].D^=ZT>B^=7IE5@//;8 TB M#25JHFC&*>,9FP+). B=01%EI.#D@*?I?/XMP GZW%1#0IE;F1S=')E86T- M96YD;V)J#34@,"!O8FH-/#PO1&5C;V1E4&%R;7,\/"]#;VQU;6YS(#4O4')E M9&EC=&]R(#$R/CXO1FEL=&5R+T9L871E1&5C;V1E+TE$6SPS-C!#0C4T03,R M1#0S,C,Y0C8P0S@U-D,V138X-S=!-#X\,T(V0D)#1#9&-C)%-S8T0T%!,D,W M-#(V,D0U0C9$-#0^72]);F9O(#D@,"!2+TQE;F=T:" U,"]2;V]T(#$Q(# @ M4B]3:7IE(#$P+U1Y<&4O6%)E9B]76S$@,R Q73X^ EX-99.2 5 ex992.htm REPORT OF VOTING RESULTS

Exhibit 99.2

 

 

 

     

 

 

 

April 27, 2018

 

British Columbia Securities Commission

Alberta Securities Commission

Autorite des marche financiers

Manitoba Securities Commission

New Brunswick Securities Commission

Nova Scotia Securities Commission

Ontario Securities Commission

Registrar of Securities, Nunavut

Saskatchewan Securities Commission

Superintendent of Securities, Newfoundland and Labrador

Superintendent of Securities, Prince Edward Island

Superintendent of Securities, Yukon Territory

Superintendent of Securities, Northwest Territories

Toronto Stock Exchange

 

 

Re: Report of Voting Results

 

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we advise of the results of the voting on the matters submitted to the annual general meeting (“Meeting”) of the shareholders of New Gold Inc. (“Company”) held on April 25, 2018 in Toronto, Ontario.

 

The matters voted on at the Meeting and the results of the voting were as follows:

 

Item 1: Setting the size of the board of directors

 

On a vote by show of hands, the number of directors of the Company is set at seven. In connection with the Meeting, valid proxies in respect of this resolution were received as follows:

 

Number of Shares Percentage of Votes Cast
Votes For Votes Against Votes For Votes Against
289,947,967 3,039,542 98.96% 1.04%

 

 

Item 2: Election of Directors

 

On a vote by show of hands, each of the nine nominees in the Company’s management information circular dated March 16, 2018 (“Circular”) were elected as directors of the Company. In connection with the meeting, valid proxies in respect of this resolution were received as follows:

 

Director Nominee Number of Shares Percentage of Votes Cast
 Votes For   Votes Withheld Votes For  Votes Withheld 
Gillian Davidson  290,993,987   1,993,522 99.32 %  0.68%

 

New Gold Inc. Brookfield Place, 181 Bay Street, Suite 3510, P.O. Box 799, Toronto, ON M5J 2T3 T +1 416 324 6000 F +1 416 324 9494

www.newgold.com

 

 
 

 

Director Nominee Number of Shares Percentage of Votes Cast
Votes For  Votes Withheld   Votes For   Votes Withheld
James Estey 288,226,613  4,760,896   98.38 %  1.62%
Margaret Mulligan 290,927,695  2,059,814   99.30 %  0.70%
Ian Pearce 288,381,438  4,606,071   98.43 %  1.57%
Hannes Portmann 288,871,542  4,115,967   98.60 %  1.40%
Marilyn Schonberner 290,754,078  2,233,431   99.24 %  0.76%
Raymond Threlkeld 287,619,941  5,367,568   98.17 %  1.83%

 

 

Item 3: Appointment of Auditor

 

On a vote by show of hands, Deloitte LLP was appointed as the auditor of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Company were authorized to fix the remuneration of the auditor. In connection with the Meeting, valid proxies in respect of this resolution were received as follows:

 

Number of Shares Percentage of Votes Cast
 Votes For   Votes Withheld  Votes For  Votes Withheld 
 404,374,173   5,048,938  98.77 %  1.23%

 

 

 

Item 4: Say on Pay Advisory Vote

 

On a vote by ballot, the shareholders accepted the Board’s approach to executive compensation. The Company received the following votes from shareholders in respect of this resolution:

 

Number of Shares Percentage of Votes Cast
Votes For   Votes Against Votes For Votes Against
266,331,139   26,662,478 90.90 % 9.10%

 

 

Yours truly,
New Gold Inc.

/s/ Lisa Damiani

Lisa Damiani

General Counsel, Vice President,

Government Relations and Corporate Secretary

New Gold Inc. Brookfield Place, 181 Bay Street, Suite 3510, P.O. Box 799, Toronto, ON M5J 2T3 T +1 416 324 6000 F +1 416 324 9494

www.newgold.com