<SEC-DOCUMENT>0000800166-12-000060.txt : 20120509
<SEC-HEADER>0000800166-12-000060.hdr.sgml : 20120509
<ACCEPTANCE-DATETIME>20120509123625
ACCESSION NUMBER:		0000800166-12-000060
CONFORMED SUBMISSION TYPE:	6-K
CONFIRMING COPY:	
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20120504
FILED AS OF DATE:		20120509
DATE AS OF CHANGE:		20120509

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			New Gold Inc. /FI
		CENTRAL INDEX KEY:			0000800166
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31722

	BUSINESS ADDRESS:	
		STREET 1:		3110 - 666 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8
		BUSINESS PHONE:		(604) 696-4100

	MAIL ADDRESS:	
		STREET 1:		3110 - 666 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DRC RESOURCES CORP                                      /FI
		DATE OF NAME CHANGE:	19860904
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k_2012-0507voteresult.htm
<DESCRIPTION>FORM 6K REPORT OF VOTING RESULTS
<TEXT>
<html>
<head>
    <title>form6k_2012-0507voteresult.htm</title>
    <!--Licensed to: New Gold Inc.-->
    <!--Document Created using EDGARizer 2020 5.4.1.0-->
    <!--Copyright 1995 - 2009 Thomson Reuters. All rights reserved.-->
</head>
<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">
<div>
<hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="4">
<hr style="MARGIN-TOP: -10px; COLOR: #000000" noshade size="1">
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">UNITED STATES</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Washington, D.C. 20549</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font><br>
&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Form 6-K</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">For the month of May 2012.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Commission File Number 001-31722</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 189pt"></font><font id="TAB1" style="MARGIN-LEFT: 157.5pt"></font><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><img src="newgold.jpg" alt=""></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 18pt; FONT-WEIGHT: bold">New Gold Inc.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Park Place, 3110 &#8211; 666 Burrard Street</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Vancouver, British Columbia V6C 2X8</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Canada</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(Address of principal executive office)</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 189pt"></font><font id="TAB1" style="MARGIN-LEFT: 157.5pt"></font><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 41.35pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 41.35pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Form 20-F <font style="DISPLAY: inline;" face="Wingdings">o</font><font style="DISPLAY: inline; FONT-SIZE: 10pt" face="Wingdings 2, serif">&#160;</font>Form 40-F <font style="DISPLAY: inline;" face="Wingdings">&#253;</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 41.35pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): <font style="DISPLAY: inline;" face="Wingdings">o</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Note</font>: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): <font style="DISPLAY: inline;" face="Wingdings">o</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Note: </font>Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant&#8217;s &#8220;home country&#8221;), or under the rules of the home country exchange on which the registrant&#8217;s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant&#8217;s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">DOCUMENTS FILED AS PART OF THIS FORM 6-K</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="7%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Exhibits</font></div>
</td>
<td valign="top" width="82%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
</tr><tr>
<td align="left" valign="top" width="7%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">1</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Report of the Voting Result</font></div>
</td>
</tr><tr>
<td valign="top" width="7%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td valign="top" width="82%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
</tr></table>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURES</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 20pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div>
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td valign="top" width="38%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td valign="top" width="6%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td colspan="2" valign="top" width="37%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">NEW GOLD INC.</font></div>
</td>
</tr><tr>
<td valign="top" width="38%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td align="right" valign="top" width="6%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">By:</font></div>
</td>
<td valign="bottom" width="18%" style="BORDER-BOTTOM: black 2px solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">/s/ Susan Toews</font></div>
</td>
<td valign="top" width="18%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
</tr><tr>
<td align="left" valign="middle" width="38%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Date: May 9, 2012</font></div>
</td>
<td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td valign="top" width="6%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160; </font></td>
<td align="left" colspan="2" valign="middle" width="37%">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Susan Toews, Vice President Legal Affairs</font></div>
</td>
</tr></table>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>

<div>
<hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="1">
<hr style="MARGIN-TOP: -13px; COLOR: #000000" noshade size="4">
</div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>voteresult2012.htm
<DESCRIPTION>REPORT OF VOTING RESULTS 2012 AGM
<TEXT>
<html>
<head>
    <title>voteresult2012.htm</title>
    <!--Licensed to: New Gold Inc.-->
    <!--Document Created using EDGARizer 2020 5.4.1.0-->
    <!--Copyright 1995 - 2009 Thomson Reuters. All rights reserved.-->
</head>
<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">
<div>
<hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="4">
<hr style="MARGIN-TOP: -10px; COLOR: #000000" noshade size="1">
</div>

<div style="TEXT-ALIGN: right">Exhibit 99.1</div>

<div>&#160;</div>

<div>
<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><img src="newgold.jpg" alt=""><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">May 4, 2012</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">British Columbia Securities Commission</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Alberta Securities Commission</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Autorite des marche financiers</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Manitoba Securities Commission</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">New Brunswick Securities Commission</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Nova Scotia Securities Commission</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Ontario Securities Commission</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Registrar of Securities, Nunavut</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Saskatchewan Securities Commission</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Superintendent of Securities, Newfoundland and Labrador</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Superintendent of Securities, Prince Edward Island</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Superintendent of Securities, Yukon Territory</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Superintendent of Securities, Northwest Territories</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Toronto Stock Exchange</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Re: Report of Voting Results</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">In accordance with Section 11.3 of National Instrument 51-102 - <font style="FONT-STYLE: italic; DISPLAY: inline">Continuous Disclosure Obligations</font> (&#8220;NI51-102&#8221;), we advise of the results of the voting on the matters submitted to the annual general and special meeting (&#8220;Meeting&#8221;) of the shareholders (&#8220;Shareholders&#8221;) of New Gold Inc. (&#8220;Company&#8221;) held on May 2, 2012 in Toronto, Ontario.&#160;&#160;At the Meeting, Shareholders were asked to consider certain annual and special meeting matters.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The matters voted on at the Meeting and the results of the voting were as follows:</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Item 1: Approval of Board Size Resolution</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">By a vote by show of hands, the setting of the number of directors of the Company at seven was approved.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
&#160;</div>

<div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>

<div style="TEXT-ALIGN: center; WIDTH: 100%">
<hr style="COLOR: black" noshade size="1">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160; </font></div>
</div>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Item 2: Election of Directors</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Each of the seven nominees in the Company&#8217;s management information circular dated March 29, 2012 (&#8220;Circular&#8221;) were elected as directors of the Company by a majority vote cast by ballot.&#160;&#160;The Company&#8217;s Shareholders present in person or represented by proxy at the meeting voted as follows:</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div align="left">
<table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td rowspan="2" valign="middle" width="16%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-LEFT: gray 0.5pt solid; BORDER-TOP: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Director Nominee</font></div>
</td>
<td colspan="3" valign="bottom" width="38%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-TOP: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Votes</font></div>
</td>
<td colspan="3" valign="bottom" width="27%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-TOP: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Percentage of Votes Cast</font></div>
</td>
</tr><tr>
<td valign="bottom" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">in Favour</font></div>
</td>
<td valign="bottom" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Against</font></div>
</td>
<td valign="bottom" width="12%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Withheld</font></div>
</td>
<td valign="bottom" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">in Favour</font></div>
</td>
<td valign="bottom" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Against</font></div>
</td>
<td valign="bottom" width="9%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Withheld</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-LEFT: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">James Estey</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">244,200,889</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0</font></div>
</td>
<td align="right" valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.75pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">59,473,039</font></div>
</td>
<td valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">80.42%</font></div>
</td>
<td valign="top" width="9%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0.00%</font></div>
</td>
<td align="right" valign="top" width="8%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.6pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">19.58%</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-LEFT: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Robert Gallagher</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">281,026,633</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0</font></div>
</td>
<td align="right" valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.75pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">22,647,296</font></div>
</td>
<td valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">92.54%</font></div>
</td>
<td valign="top" width="9%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0.00%</font></div>
</td>
<td align="right" valign="top" width="8%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.6pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">7.46%</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-LEFT: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Vahan Kololian</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">297,515,917</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0</font></div>
</td>
<td align="right" valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.75pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">6,158,012</font></div>
</td>
<td valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">97.97%</font></div>
</td>
<td valign="top" width="9%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0.00%</font></div>
</td>
<td align="right" valign="top" width="8%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.6pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">2.03%</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-LEFT: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Martyn Konig</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">290,551,504</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0</font></div>
</td>
<td align="right" valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.75pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">13,122,425</font></div>
</td>
<td valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">95.68%</font></div>
</td>
<td valign="top" width="9%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0.00%</font></div>
</td>
<td align="right" valign="top" width="8%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.6pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">4.32%</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-LEFT: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Pierre Lassonde</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">297,508,205</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0</font></div>
</td>
<td align="right" valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.75pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">6,165,724</font></div>
</td>
<td valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">97.97%</font></div>
</td>
<td valign="top" width="9%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0.00%</font></div>
</td>
<td align="right" valign="top" width="8%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.6pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">2.03%</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-LEFT: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Randall Oliphant</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">280,598,624</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0</font></div>
</td>
<td align="right" valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.75pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">23,075,305</font></div>
</td>
<td valign="top" width="10%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">92.40%</font></div>
</td>
<td valign="top" width="9%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0.00%</font></div>
</td>
<td align="right" valign="top" width="8%" style="BORDER-BOTTOM: gray 1px solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.6pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">7.60%</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="16%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-LEFT: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Raymond Threlkeld</font></div>
</td>
<td valign="top" width="16%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">242,337,130</font></div>
</td>
<td valign="top" width="12%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0</font></div>
</td>
<td align="right" valign="top" width="10%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.75pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">61,336,799</font></div>
</td>
<td valign="top" width="10%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">79.80%</font></div>
</td>
<td valign="top" width="9%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">0.00%</font></div>
</td>
<td align="right" valign="top" width="8%" style="BORDER-BOTTOM: gray 0.5pt solid; BORDER-RIGHT: gray 0.5pt solid">
<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 3.6pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">20.20%</font></div>
</td>
</tr></table>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Item 3: Appointment of Auditor</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">By a vote by way of show of hands, Deloitte &amp; Touche LLP was appointed as the auditor of the Company to hold office until the close of the next annual meeting of Shareholders or until their successors are appointed, and the directors of the Company were authorized to fix the remuneration of the auditors.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Item 4: Approval of Shareholder Rights Plan</font></font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">By a vote by way of show of hands, the Company&#8217;s Shareholder Rights Plan dated March 23, 2012, as adopted by the Board (with the proposed amendments as filed on SEDAR and discussed by the Chairman at the Meeting), a summary of which is attached to the Circular as Schedule "B", and the full text of which is available on SEDAR at www.sedar.com, was ratified and confirmed as the Shareholder Rights Plan of the Company.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">New Gold Inc.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><font style="FONT-STYLE: italic">"Susan Toews"</font><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Susan Toews</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Vice President Legal Affairs</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div>
<hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="1">
<hr style="MARGIN-TOP: -13px; COLOR: #000000" noshade size="4">
</div>
</div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>newgold.jpg
<TEXT>
begin 644 newgold.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_X0!F17AI9@``34T`*@````@`!`$:``4`
M```!````/@$;``4````!````1@$H``,````!``(```$Q``(````0````3@``
M``````!@`````0```&`````!4&%I;G0N3D54('8U+C`P`/_;`$,``@$!`@$!
M`@("`@("`@(#!0,#`P,#!@0$`P4'!@<'!P8'!P@)"PD("`H(!P<*#0H*"PP,
M#`P'"0X/#0P."PP,#/_;`$,!`@("`P,#!@,#!@P(!P@,#`P,#`P,#`P,#`P,
M#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#/_``!$(`#D`
MP`,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0```````````0(#!`4&!P@)"@O_
MQ`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q008346$'(G$4,H&1H0@C
M0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-C<X.3I#1$5&1TA)2E-45597
M6%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJ
MLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U]O?X
M^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`"`0($
M!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2\!5B
M<M$*%B0TX27Q%Q@9&B8G*"DJ-38W.#DZ0T1%1D=(24I35%565UA96F-D969G
M:&EJ<W1U=G=X>7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>X
MN;K"P\3%QL?(R<K2T]35UM?8V=KBX^3EYN?HZ>KR\_3U]O?X^?K_V@`,`P$`
M`A$#$0`_`/W\HJK8:[8ZI($M;RTN7*>8!%*KG;_>X/3WK!\0?'#P7X3U<Z?J
MGB[PSIM^K;3;W.IPQ2J?0JS`C\:F4XI7;&DWL=114.GZC;ZO917-I/#=6TZ[
MHY8G#I(/4$<$?2IJ:8@HK`\8?%CPM\/G":]XDT'1789"WU_%;L1Z@.P)J;PA
M\1?#_P`0('ET'7='UJ./[S6-Y'<!?KL)Q^-3[2-^6^H^5VO8V:*AO=0M]-C5
M[B>&W1V"*TCA`6/0#/?VI;+4+?4HC);3PW$:L5+1N'`(ZC([BJN(EHHJ"SU6
MUU%G6WN;>X:/[PCD#E>2.<=.0?R-%P)Z**KMJUJE\+4W-N+D](C(/,/!/W>O
M0$_A0V!8HJ#4]4M=$T^:[O;F"SM;==\LTT@CCC7U9CP![FN`3]L+X2R:BUFO
MQ/\`A\;I#AHO^$AM-P/ICS*&TMQI,]&HKD/^&A/`/V?SO^$X\'^5_?\`[9MM
MOY[ZZ]6#J"""#R".]"8-!16!J'Q3\.Z;XV3PS)K.G-XFELI-0CTA+A&OI8(R
MH:18L[B,LHSCG/UKSCX.?M]_#'XYZKXKLM%UF^@N?`]NUUKJ:EIEQIYTU%9E
M<R><BX*E&W#MC)XH<D"B]SV:OEW_`(+)P2/_`,$^_&$\4DD,UE<Z?.DD;%70
MB]A&01R#SVKZ;TK5;77=-@O;&YM[RSND$L,\$@DBF0C(96&001R".*^<_P#@
MKU#YW_!.WXC<9V0V;?E?6]34^!E4_C7J<O\`\$0TF?\`8.TZYGEFGFO=;U&5
MY)7+NY$Y3))Y/"]Z^NZ^4?\`@BK$(O\`@GSX6(QE[_4F/_@9+7U/J>J6VBV$
MUW>7$%I:VZ[Y9II!''&OJS'@#W-*E\"'5^-D]?E'_P`%REN7_;9^'MG#<W4,
M.K:#:6TT<4K(LP.HS+A@#AAANAK]*/#'[27P[\;:^NE:-X[\':MJ;ML6TM-9
MMYIW/H$5R2?H*_.C_@M1;"Z_X*!?!J/&3-9V"?7.JD?UJ,0[PT+P^D]1W[#W
MA'Q#XG_:"\8^#/"]_+X>AUE9K?5=7M>+K3K""Z.]8#T625BD8;^$$D#(KZ[U
M;_@E7\'K_P`+36$.CZE:WTJ'&J#49I+K?_?;<Q1CGD@K@UXO_P`$K(E/[5'Q
M8<J"ZK*H/<`WTF1^@_*OO:O&R?!T:F&YJD5+5[]->AT8NM.-2T7;8_/#]@'Q
MIXA_9H_;%U7X1:I?/<Z1=W-S9>3D^3'<Q(98KB)3]SS(UY`Z[ESRM?0W_!1W
M]JV\_9J^$EM;:%,L'B?Q-(]O:3D!C90HH,LX!ZL`RJN>-SYYQ@^"W]L)O^"S
MT:H`-M^CG'MI>361_P`%C+F6_P#VA/"EBY(@30@4S]T-)<R*Q_)%S]*Y8XB=
M#!58P?PR<5Y+0U=.-2M!M;I-GN7[$7[#'AW3/AU8>,_'>EV_BOQIXHA74)IM
M807GV..0;D0"3(+[2"S')R2!@"L+_@H!^R]I?PC\$_\`"UOAO;IX*\3>&)XI
M+M](46L=U`[A"6C7"EE9E/3#+N#`\8]%T?X<?M$V%A#"/B!\-A%$BI&H\.3$
M*H&`.)1V]JQ_BK^SS\>?C!X#U/PWJ_Q!\`/I6L0F"Y2'P_-$[+D'AC(V#D=:
M[9X>'U;V4*3O;1Z7OWO?N81J/VG,YJWSV[;$V@ZQ'_P41_8&O4NH((]=O;62
MWD55^2#4K<[D=<_=5F"-[+)BO-O^"-7Q)9O#/C#P1=$PW&F7::I!"PPR+(/+
MF7_@,D:Y]WKW3]AO]F75/V5/A3J'A[5M5LM7GO-4DOTDM8W2-%:.)-N&YSE"
M?QKYEU.`?L>?\%4K>X'^B^'?',N[^Y&([T[6'IA+I0?8$5%55*<J&*JJS^&7
MSZ_?J5%QDITH[;H^T?V@/BA#\%O@IXH\53LJC1-.EN(\]&EVXC7\7*C\:^$/
M^"7OB;5/A!^UCJ7A3Q##-97OB[3`\D<WRLUP$%U$Y]2\4DA_X%ZU]-?MMK_P
MM?QM\-OA/"Q>/Q7JXU76$5L$:;98E<-[.^Q1[BO&O^"G_A:X^"7QT^'OQ=T:
M$(]M/';701<!I;=O,C!_WXC*GT0"GF4I>U6)CM2:O\_B_!K\0PZ7+[-[R_3;
M]3[IEE6&-G=E1$!9F)P`!W-?(_[#'A[_`(7[^T=\1?C??Q&2UN+U]%\.EU'R
MP1@(TB_\`6-<^K25Z+^VG\;CHO[)D][X<D:YU/Q]%;Z1H0C^]-)>@*K#W$;,
MV>Q`KT3X`?".T^!/P9\.^$[(*8]%LTAD=?\`EM*?FED_X$Y8_C7?42K8B,>D
M/>^;T7ZO[CGB^2FWU>G^9^=7B+7M0_X*B_\`!4;4/AYXAU"]7X5>`;B[9]&@
MG:*&_2S=8G:0*1N:6=@-QY6,87!))^Z?&7[!?P<\<?#J7PM=_#?PA!I+P^3'
M]DTR&VGMN,!XY44.CCKN!SGKFOAF#0[G_@F=_P`%8M1\6^++:XM/AI\1IKU(
M-=6)GM;5;N19RLC#A&BG4*P/.Q@XR,X_0#XA?M8?#?X7_#FZ\5ZQXU\-Q:';
M0F83Q:A%-]H&,A8@K$R,W0*N2:Z*26O-N.HWIR['YN?\$[/@Q\.T_:\\??`+
MXB^!O"/B]M`N[U]#UB[TN(7P-M,`T;2J`S*\;+(,GY2K@<$`??W[:7[0WBK]
MG[X>:</`'@G4?'WC/6;Q+>PTNWMI9(8X5(:::9T&(T"?*"Q'SNO4`BOC?_@D
MO\(O$GQ[_;(\;_M$:OI5WH_A[5)K]])\]"AO9;J7_EGG[R10C:7'!9L`G!Q]
M0_M%Z1\:?%W[6'AO3_!_BZ3P/\+=/T3^T/$^IFRM9=T@GD_<Q-,C8E:-1D_=
MC7YCDE0RI:0T"KK/4J?"K]B'P7X_\9:#\8+SP#XA^$_Q/CNSJ%W'!K:SRR2$
M%72;8\D,L<BLRD%5;:2,*<8]>'[-G@Y/B=XE\7Q:3'!K7C#25T;6GC^6/48%
M+;3(O0R`,R[^I7`.<#';VDB2VL3QRB:-T!60,&#C'#9'!SUS4E;J"1BY-GQ'
M\(M8TC_@D%\./A)\./$%Y)JL_P`1O$UU!?7(G>2/3$9=L30H?NQJS6J,`!DO
M(_6O3?\`@KE_RCN^)7_7M:?^EMO5/_@H?\7K']GK3[/Q=H'PYU#Q_P#%E;&:
MQ\./!H\^H1Z0C$,\[LBL(EW!<A</)@+G:"5K?\%0=1NKW_@EYXRN;X-]MN=+
MTY[C<GEGS&NK8ME>QR3QVK)JT9178UCK*,GU95_X(RW45C_P3N\+SSR)%##=
M:D\CN<*BB\F))/8`5\G6WBSQ#_P6H_;;N_#4^KZGI/P:\*[[TV5K)Y?GVB/Y
M<<C#HT]PYR"P/EINVC()/LW[%>L7&C?\$.O$MW9,RW-OH?B,H1U4[[GD?3.:
MX[_@W9T>W31/BK?!%^TB?3+4-W6,1W#8^A)/Y5G>_)#I8NUN:?4^G[__`()-
M?L^7OA1=*3X;:19B--L5[;2S17\+8XD6X#^9O!YR2>:_/7]MGP_XJ\#?MZ?"
MGP/XLU*[\12>$+S3+/2=<NFW7.L:;+J0D@:<_P`4T67A=OXS$&ZDU^RM?F5_
MP6%2$?\`!1/X`LN/M#/8"3UVC5H]GZE_UJJ\$HW2)H3;E9G<?\$H;Y;G]J+X
MH$$$7$$DJ^X^VOS_`./"OOVO-O@W^R-X!^`/B>[UGPIHLFF:C?6YM;B4WL\W
MFH7#D$2.PSN4'.,UZ36.6X:="@J=2U[O;S8L1552?,C\_=%NUOO^"S=PPP1'
M?21_]\Z7BO0O^"L_[-6H_$OP/I?C70[6:\OO"\<D&H0PJ6E:S<AO,4#D^6P)
M('.UV/:O>+/]DKP#I_QG?XA0Z*Z>+I+AKEK[[9.<NT9B)V;]F-AQC;C\:](K
MGIY8Y4:M*J_CDVK=-K&DL3:<9QZ)(\._8@_:ZT+]H_X5Z7`VH6T7BW3;9(-2
ML'D`E=U7;Y\8/+QOC=D9P20>17K'CWXBZ#\+O#D^K^(M7L-&TVV4L\]U,(UX
M'09Y8^PR3Z5Y1\3?^"=GPI^*&O/JLV@2Z+JDCF1[G1KI[%F8]6VH=FX^H7)I
MO@K_`()U_"[PEK<&I7>EZEXIO;5@T#^(-1EU%82.F(W.S\U-;4GC(Q4)*+:Z
MW?WM6_4B7LF[IM>5O^">F_"#XHV/QH^'6F^*-+@NX--U</):BYC\N62(2,JR
M%>P<*&`/.&%?,O\`P6`^$C>(OA#HGC.S1EO?"MZ(9Y4'S+;SD*&S_LRK$1Z;
MC7U[#$EO$D<:+''&`JJHP%`Z`#L*R?'_`("TGXH>#-1\/:[:+?:1JT)@NH"S
M)YB'ME2"#D`@@@@BML5AG6P\J,GJUOY]_O(I5.2HIH^9_P#@G_XFU3]I?XE^
M(_BSKD#1O9:99^%-.5B&4&-%ENY%/;?*RGCH#CM7IW[>_P`)_P#A<'[*WBJP
MBB$M_IUO_:MD._FV_P"\P/=D#K_P*N^^$_PB\/?`_P`&0^'_``OIRZ9I,$DD
MRPB1Y#O=BS,6<EB23W/3`[5T4T*7$+QR*KQR`JRD9#`]0:BCA&L,Z-5W;3N_
M-E3J_O.>.B6Q^?O_``3WUO4_VF?&/P]TK4H6?0/@K97-ZLC$LMW<SN4M,^AB
MCW8_ZY^]?H)7$_!3]G7P=^SOI^H6O@_1TTB'5)EGN0)I)C(RKM7EV8@`9P!P
M,GUKM7<1J68A549)/`%&7X6="BHU'>75_@OP2#$55.=XJR/S@_;U_:,TM/\`
M@IKX8\#_`!>GN;?X)Z-I\5])I[+(UCJ-S)%(8[FY1.9HTF`3:054H21RU>K^
M'?B?^PUIFK1W]@?@A;7B'*2G2[:-D/J-T?!KSS0-$M/^"U7QL\47.LK;:-\)
MOAG?#3M+:RM8UUK6YFW$NUVRLT,!4!O+3&0Z9R02/9U_X(R?L\C3/LQ\&7A?
M;CSSK=[YWUSYN,_A6L5)MN-FO,J3BDD[I^1[O\)_CAX&^,6G%O!?BGPWXAM[
M5`&32[Z*?R%Z`%4)*#L,@5Y1_P`%"OV3=>_:R\)>#M+TC7;^PT_3O$=I-KNF
MI<F*VU;36E03K(HQO:-1O53P?F&"2,?GC_P4'_9*F_X)9_&_P7XX^&6O:O;6
M6I/++8^?,'N;.>#8TD#N`/-@D1P-K`Y&X'/!K]AO#.K/KWAO3[Z2(P27MM'.
MT9ZQED#%?PSBKC+FO&2V(E'EM*+/+/@S^V=X.^,/B3XI6.FW,$&F?">]%E?W
MYD!@D18"\LJXZ1HZ31YYR86/3%=CX^^/W@KX6:+H^I^(_$^CZ-I7B"5(-/O[
MJX"6=R[H70";_5C<H)4E@&`XS7.7G['?@>WU;QQJ>B:7'X;U3XA:/+H^LS:<
M!%%=!U<"=H?]69EWO\^`3N.[/;SSX4?\$U=#\&_LQZM\'_%'BOQ!X]\"WQC:
MRM=22*&?1RCA\6\T8#*N\!@/X3NQ@,157F3:)#XNU+]H'XE?M&^';?PMXA\!
M0_!B\N3<7NMZ&$N-16W0;_L[F5G4/+P@DB4@!B?E(&6?\%CKL6G_``3P\=J3
MCSWL(A^-]!_A7N_PB^#'A3X">"+;PWX-T'3?#NB6G*6MG$$4L>KL>KN>[,2Q
M[DU!\<?@7X8_:.^'ESX4\8:<VJZ#>2Q336PN)(/,:-PZ?-&RM@,`<`\XH<&X
MM=P4TI)]CY@_X(_>'+3XE_\`!,I/#U\";+5+C6-,N`.OERS2*W_CKFOFW_@E
M=X[E_8%_;8\:?"+XARKHIU\164%S<'RX);J!G-M(&;`\NXBD;:W0MM7J:_2O
MX"_L]^$OV9?`0\,>"M,;2-$%S)=BW-S+<;9)""Y#2,S8)'3.*P?VE?V+_AK^
MUOIT$/CKPS:ZK<6:&.UOHW>WO;92<E4F0AMN>=I)7/.*ATG:-MT7[57DGLST
MG6-9L_#VE7-_J%U;6-C9QM-/<7$BQ10HHRS,S$!5`Y)/`K\<?VU_C%>?'S_@
MH+\-_'D4,L7@_5M5TZU\*2R@J]_86NHHC7@4@$1S3M*T9/WD"GO7Z`>$O^"3
MOPI\/FVAU*;QSXNTFS8-#I'B#Q-=WNF(0<KFV+"-P/[KAA[5WWQ?_8=^&'QV
M\<>'O$?B;PTE[JWA2*&#29(KN>V2R2*7S8U6.-U3"N`<$'@8Z<4ZD)35MA4Y
MQB[GK-%%%;&(4444`%%%%`!1110`4444`%1WEHE_9S02`F.=#&V.#@C!J2B@
M#\T/V'O'/_#ISXZ>-_AG\6XY]!\)>*;Y;WP_XJEB8Z9<%`44/(`0F^/R\Y^X
MZ,&P"&K[GU?]L?X2Z#X<?5[OXF>`XM-1/,\_^W;9E(QV`<DGV'-5_P!LG_DW
MCQ!_UQ_H:_$W]G?_`).PMO\`K]/_`*%7-*;IVBCIC!5+R9]]_%#0KS_@K]^T
MYX,DT/2]1M?@3\.;A[JY\07ML]LOB6=F0O%:JX#/&1&J;\8"M(3R5!_0=5"*
M```!P`.`*H^%_P#D6=._Z]8O_0!5ZMH1M=]68RE>R[!1115D!1110`4444`%
&%%%`'__9
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
