New Gold Announces Results of Vote for Election of Board of Directors
April 29 2019 - 5:44PM
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
VotesWithheld
% of Proxy VotesWithheld
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.
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version on businesswire.com: https://www.businesswire.com/news/home/20190429005873/en/
Anne DayVice President, Investor RelationsDirect: +1
(416) 324-6003Email: anne.day@newgold.com
Julie TaylorDirector, Corporate Communications and
Investor RelationsDirect: +1 (416) 324-6015Toll free: +1 (888)
315-9715Email: info@newgold.com
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