New Gold Announces Results of Vote for Election of Board of Directors

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Overig advies 30/04/2019 06:28
TORONTO--(BUSINESS WIRE)-- 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 Meeting of Shareholders (the “Meeting”) held on April 24, 2019 in Toronto, Ontario. The director nominees listed in the Management Information Circular dated March 14, 2019 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

Renaud Adams 269,499,194 99.38% 1,690,728 0.62%
Gillian Davidson 268,639,585 99.06% 2,550,337 0.94%
James Gowans 269,200,897 99.27% 1,989,025 0.73%
Margaret Mulligan 268,743,121 99.10% 2,446,801 0.90%
Ian Pearce 268,392,283 98.97% 2,797,639 1.03%
Marilyn Schonberner 268,464,474 99.00% 2,725,448 1.00%
Percentages are based on votes cast for or withheld from voting.



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