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

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Algemeen advies 22/05/2020 06:59
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 326,496,78 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.

View source version on businesswire.com: https://www.businesswire.com/news/home/20200521005740/en/



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