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

% of Proxy Votes

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.

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 26, 2019.

About New Gold Inc. 
New Gold is a Canadian-focused intermediate gold mining company. The Company has a portfolio of two core producing assets in top-rated jurisdictions, the Rainy River and New Afton Mines in Canada. The Company also operates the Cerro San Pedro Mine in Mexico (which transitioned to residual leaching in 2016). In addition, New Gold owns 100% of the Blackwater project located in Canada. New Gold’s objective is to be a leading intermediate gold producer, focused on the environment and social responsibility. For further information on the Company, please visit www.newgold.com.


Anne Day 
Vice President, Investor Relations
Direct: +1 (416) 324-6003
Email: [email protected]

Julie Taylor 
Director, Corporate Communications and Investor Relations
Direct: +1 (416) 324-6015
Toll free: +1 (888) 315-9715
Email: [email protected]

Source: New Gold Inc.

Original Article: http://www.newgold.com/investors/NewGoldNews/PressReleaseDetail/2019/New-Gold-Announces-Results-of-Vote-for-Election-of-Board-of-Directors/default.aspx




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