TORONTO, May 15, 2024 /CNW/ - New Gold Inc. ("New Gold" or the "Company") (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 May 14, 2024, as set out below.
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Election of Directors
Director Nominee
Votes For % For Votes Withheld % Withheld
Patrick Godin 361,329,329 99.53 % 1,717,797 0.47 %
Nicholas Chirekos
290,253,990
79.95 %
72,793,135
20.05 %
Gillian Davidson
341,491,337
94.06 %
21,555,788
5.94 %
Thomas McCulley
361,301,870
99.52 %
1,745,255
0.48 %
Margaret Mulligan
359,813,070
99.11 %
3,234,055
0.89 %
Richard O'Brien
361,028,341
99.44 %
2,018,784
0.56 %
Ian Pearce
340,842,205
93.88 %
22,204,920
6.12 %
Marilyn Schonberner
356,463,339
98.19 %
6,583,788
1.81 %
Appointment of Auditor
Votes For
Votes Against
% For
% Against
364,555,009
66,778,395
84.52 %
15.48 %
Say on Pay Advisory Vote
Votes For
Votes Against
% For
% Against
358,842,014
4,205,111
98.84 %
1.16 %
The results of the other matters considered at the Meeting are disclosed in the Report of Voting Results filed on SEDAR+ at www.sedarplus.com on May 14, 2024.
About New Gold
New Gold is a Canadian-focused intermediate mining company with a portfolio of two core producing assets in Canada, the Rainy River gold mine and the New Afton copper-gold mine. The Company also holds other Canadian-focused investments. New Gold's vision is to build a leading diversified intermediate gold company based in Canada that is committed to the environment and social responsibility. For further information on the Company, visit www.newgold.com |