NEW GOLD ANNOUNCES RESULTS OF VOTE FOR ELECTION OF BOARD OF DIRECTORS
May 15 2024 - 4:00PM
PR Newswire (US)
TORONTO, May 15, 2024
/PRNewswire/ - 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.
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.
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SOURCE New Gold Inc.
Copyright 2024 PR Newswire
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