New Gold Inc.: Noteholders Extraordinary Resolution Passed-Meeting Cancelled
08 Mai 2008 - 6:51PM
Marketwired
TORONTO, ONTARIO (TSX: NGD)(AMEX: NGD) is pleased to announce
that the Extraordinary Resolution amending certain provisions of
the Note Indenture dated as of June 27, 2007, as described in its
release of April 25, 2008, has been approved by written resolution
of holders of more than 66 2/3% of the principal amount of the
Notes. Accordingly, the meeting of Noteholders scheduled for May 9,
2008 has been cancelled.
The amendments were required to enable New Gold to proceed with
the proposed business combination (the "Transaction") announced on
March 31, 2008 by which the Company, Metallica Resources Inc. and
Peak Gold Ltd. will combine under the name New Gold Inc. with a
market capitalization of approximately U.S. $1.6 billion. The
Extraordinary Resolution will be effective only upon completion of
the Transaction and if the Transaction does not proceed the
Extraordinary Resolution will be of no effect.
Contacts: New Gold Inc. Mr Cliff Davis President and Chief
Executive Officer (416) 977-1067 or Toll free 1-877-977-1067 New
Gold Inc. Ms. Laura Sandilands Manager of Investor Relations (416)
977-1067 or Toll free 1-877-977-1067 New Gold Inc. 70 University
Avenue Toronto, Ontario M5J 2M4
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