TORONTO, May 9, 2023
/CNW/ - 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
and Special Meeting of Shareholders (the "Meeting") held on
May 9, 2023, as set out below.
Setting the size of the Board of Directors
Votes
For
|
Votes
Against
|
Votes
For
|
Votes
Against
|
376,508,298
|
1,129,362
|
99.70 %
|
0.30 %
|
Election of Directors
Director
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Geoffrey
Chater
|
374,964,364
|
99.29 %
|
2,673,297
|
0.71 %
|
Nicholas
Chirekos
|
369,715,920
|
97.90 %
|
7,921,741
|
2.10 %
|
Gillian
Davidson
|
371,400,854
|
98.35 %
|
6,236,806
|
1.65 %
|
Patrick
Godin
|
375,353,392
|
99.40 %
|
2,284,268
|
0.60 %
|
Thomas
McCulley
|
374,714,760
|
99.23 %
|
2,922,900
|
0.77 %
|
Margaret
Mulligan
|
374,421,102
|
99.15 %
|
3,216,558
|
0.85 %
|
Ian Pearce
|
358,660,190
|
94.97 %
|
18,977,471
|
5.03 %
|
Marilyn
Schonberner
|
370,150,918
|
98.02 %
|
7,486,743
|
1.98 %
|
Appointment of Auditor
Votes
For
|
Votes
Against
|
Votes
For
|
Votes
Against
|
382,701,385
|
69,182,751
|
84.69 %
|
15.31 %
|
Approval of amendments and approval of unallocated performance
share units issuable under the long-term incentive plan
Votes
For
|
Votes
Against
|
Votes
For
|
Votes
Against
|
353,851,586
|
23,786,074
|
93.70 %
|
6.30 %
|
Say on Pay Advisory Vote
Votes
For
|
Votes
Against
|
Votes
For
|
Votes
Against
|
255,628,226
|
122,008,434
|
67.69 %
|
32.31 %
|
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 10, 2023.
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.