TORONTO, April 28, 2017 - New Gold Inc. ("New Gold") (TSX:NGD) (NYSE MKT:NGD) today announces the voting results from the election of its Board of Directors at New Gold's Annual and Special Meeting of Shareholders (the "Meeting") held on April 26, 2017 in Toronto, Ontario. The director nominees listed in the Management Information Circular dated March 13, 2017 were elected as directors of New Gold at the Meeting. Detailed results of the vote are set out below.
Director Nominee
Votes For
% Votes For
Withheld
% Withheld
David Emerson
256,139,504
96.97%
8,008,235
3.03%
James Estey
247,213,108
93.59%
16,934,631
6.41%
Vahan Kololian
261,878,781
99.14%
2,268,958
0.86%
Martyn Konig
247,022,925
93.52%
17,124,814
6.48%
Randall Oliphant
258,075,987
97.70%
6,071,752
2.30%
Ian Pearce
255,952,424
96.90%
8,195,315
3.10%
Hannes Portmann
262,847,069
99.51%
1,300,670
0.49%
Kay Priestly
252,152,276
95.46%
11,995,463
4.54%
Raymond Threlkeld
257,901,859
97.64%
6,245,880
2.36%
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 27, 2017.
ABOUT NEW GOLD INC.
New Gold is an intermediate gold mining company. The company has a portfolio of four producing assets and two significant development projects. The New Afton Mine in Canada, the Mesquite Mine in the United States, the Peak Mines in Australia and the Cerro San Pedro Mine in Mexico (which transitioned to residual leaching in 2016), provide the company with its current production base. In addition, New Gold owns 100% of the Rainy River and Blackwater projects located in Canada. New Gold's objective is to be the 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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