<SEC-DOCUMENT>0001279569-15-000843.txt : 20150501
<SEC-HEADER>0001279569-15-000843.hdr.sgml : 20150501
<ACCEPTANCE-DATETIME>20150501100533
ACCESSION NUMBER:		0001279569-15-000843
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20150430
FILED AS OF DATE:		20150501
DATE AS OF CHANGE:		20150501

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
		FILM NUMBER:		15822307

	BUSINESS ADDRESS:	
		STREET 1:		1800 - 555 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V7X 1M9
		BUSINESS PHONE:		(604) 696-4100

	MAIL ADDRESS:	
		STREET 1:		1800 - 555 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V7X 1M9

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DRC RESOURCES CORP                                      /FI
		DATE OF NAME CHANGE:	19860904
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>newgold6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 14pt Times New Roman, Times, Serif"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 14pt Times New Roman, Times, Serif"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 12pt Times New Roman, Times, Serif"><B>Washington,
D.C. 20549</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;<BR>
&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 18pt Times New Roman, Times, Serif"><B>Form
6-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">For the
month of      May 2015.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Commission
File Number 001-31722</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 9pt Sans-Serif; margin: 0; text-align: center; color: Red"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><FONT STYLE="font: 24pt Times New Roman, Times, Serif"><B>New
Gold Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Suite
1800 &ndash; 555 Burrard Street</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Vancouver,
British Columbia V7XC 1M9</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Canada</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>(Address
of principal executive office)</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form 20-F
&#9744;&nbsp;Form 40-F &#9746;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">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): &#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Note</B>:
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></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">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>&#9744;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Note:
</B>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&rsquo;s &ldquo;home country&rdquo;), or under the rules
of the home country exchange on which the registrant&rsquo;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&rsquo;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></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>DOCUMENTS
FILED AS PART OF THIS FORM 6-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: top">
    <TD STYLE="width: 7%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit</B></FONT></td>
    <TD STYLE="width: 3%; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 90%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Description</B></FONT></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center">99.1</td>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Voting Results - Annual and Special Meeting April 29, 2015</FONT></td></tr>
<tr style="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">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></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: top">
    <td><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td colspan="2"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>NEW GOLD INC.</B></FONT></td></tr>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<tr>
    <td style="vertical-align: top; width: 43%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td style="vertical-align: top; width: 11%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <TD STYLE="vertical-align: top; width: 6%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></td>
    <TD STYLE="vertical-align: bottom; width: 37%; border-bottom: black 1.5pt solid; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>/s/
    Lisa Damiani</I></FONT></td>
    <td style="vertical-align: top; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date:&nbsp;&nbsp;May
    1, 2015</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td style="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></td>
    <td colspan="2"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Lisa Damiani</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Vice
President, General Counsel and Corporate Secretary</FONT></P></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex991.htm
<DESCRIPTION>VOTING RESULTS
<TEXT>
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<P STYLE="margin: 0; text-align: right"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>Exhibit 99.1</B></FONT></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"></P>

<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt"></P>

<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt"><IMG SRC="image_002.jpg" ALT="" STYLE="height: 66px; width: 222px">&nbsp;</P>

<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">April 30, 2015</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">British Columbia Securities Commission</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Alberta Securities Commission</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Autorite des marche financiers</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Manitoba Securities Commission</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">New Brunswick Securities Commission</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Nova Scotia Securities Commission</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Ontario Securities Commission</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Registrar of Securities, Nunavut</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Saskatchewan Securities Commission</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Superintendent of Securities, Newfoundland and Labrador</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Superintendent of Securities, Prince Edward Island</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Superintendent of Securities, Yukon Territory</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Superintendent of Securities, Northwest Territories</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">Toronto Stock Exchange</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B><U>Re: Report of Voting Results</U></B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">In accordance with Section 11.3 of National Instrument 51-102
- <I>Continuous Disclosure Obligations</I>, we advise of the results of the voting on the matters submitted to the annual and special
meeting (&ldquo;<B>Meeting</B>&rdquo;) of the shareholders (&ldquo;<B>Shareholders</B>&rdquo;) of New Gold Inc. (&ldquo;<B>Company</B>&rdquo;)
held on April 29, 2015 in Toronto, Ontario.</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">The matters voted on at the Meeting and the results of the
voting were as follows:</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B><U>Item 1: Election of Directors</U></B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">On a vote by ballot, each of the eight
nominees in the Company&rsquo;s management information circular dated March 17, 2015 (&ldquo;<B>Circular</B>&rdquo;) were elected
as directors of the Company.</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 11pt ScalaSans; width: 100%; border-collapse: collapse">
<tr>
    <td rowspan="2" style="border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Director Nominee</font></td>
    <td colspan="2" style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.75pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Number of Shares</font></td>
    <td colspan="2" style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Percentage of Votes Cast</font></td></tr>
<tr>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Withheld</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Withheld</font></td></tr>
<tr style="vertical-align: top">
    <td style="width: 28%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">David Emerson</font></td>
    <td style="width: 21%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">299,716,755</font></td>
    <td style="width: 18%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">4,876,427</font></td>
    <td style="width: 15%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">98.40%</font></td>
    <td style="width: 18%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">1.60%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">James Estey</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">303,173,558</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">1,601,374</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">99.47%</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">0.53%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Robert Gallagher</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">302,083,640</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">2,509,541</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">99.18%</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">0.82%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Vahan Kololian</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">302,752,106</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">1,841,075</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">99.40%</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">0.60%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Martyn Konig</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">302,946,619</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">1,828,312</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">99.40%</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">0.60%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Pierre Lassonde</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">303,086,474</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">1,506,707</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">99.51%</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">0.49%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Randall Oliphant</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">295,781,606</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">8,811,575</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">97.11%</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">2.89%</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Raymond Threlkeld</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">277,306,846</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">27,286,335</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">91.04%</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">8.96%</font></td></tr>
</table>
<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B><U></U></B></P>

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<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B><U>Item 2: Appointment of Auditor</U></B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">On a vote by show of hands, Deloitte
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. The Company
received the following proxy votes from Shareholders in respect of this resolution:</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 11pt ScalaSans; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td colspan="2" style="border: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Number of Shares</font></td>
    <td colspan="2" style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 0.05in 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Percentage of Votes Cast</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="width: 26%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><br clear="all">
<br clear="all">
 <font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <td style="width: 30%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Withheld</font></td>
    <td style="width: 25%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <td style="width: 19%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Withheld</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.15pt 25.45pt 2.15pt 5.75pt; text-align: left; vertical-align: middle">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font style="font: 11pt Calibri, Helvetica, Sans-Serif">371,680,275</font></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 34.75pt 2.15pt 5.75pt; text-align: left; vertical-align: middle"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;832,316</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">99.78%</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt -1.25pt 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">0.22%</font></td></tr>
</table>
<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B><U>Item 3: Adoption of Advance Notice Policy</U></B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/112% ScalaSans; margin: 0; text-align: justify"><FONT STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif">On
a vote by ballot, the Company&rsquo;s advance notice policy,</FONT> <FONT STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif">as
more particularly described in the Circular, was ratified, confirmed and approved. The Company received the following proxy votes
from Shareholders in respect of this resolution:</FONT></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 11pt ScalaSans; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td colspan="2" style="border: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Number of Shares</font></td>
    <td colspan="2" style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 0.05in 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Percentage of Votes Cast</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="width: 26%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><br clear="all">
<br clear="all">
 <font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <td style="width: 30%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Against</font></td>
    <td style="width: 25%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <td style="width: 19%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Against</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.15pt 0.35in 2.15pt 5.75pt; text-align: left; vertical-align: middle">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font style="font: 11pt Calibri, Helvetica, Sans-Serif">302,405,749</font></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 30.25pt 2.15pt 5.75pt; text-align: left; vertical-align: middle"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2,322,011</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">99.24%</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 0.05in 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">0.76%</font></td></tr>
</table>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B><U>Item 4: Renewal of Shareholder Rights Plan</U></B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">On a vote by show of hands, the amended
and restated shareholder rights plan of the Company, as more particularly described in the Circular, was ratified, confirmed and
approved. The Company received the following proxy votes from Shareholders in respect of this resolution:</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 11pt ScalaSans; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td colspan="2" style="border: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Number of Shares</font></td>
    <td colspan="2" style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 0.05in 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Percentage of Votes Cast</font></td></tr>
<tr style="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center; width: 27%"><br clear="all">
<br clear="all">
 <font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <TD STYLE="width: 30%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Against</font></td>
    <TD STYLE="width: 25%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <TD STYLE="width: 18%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Against</font></td></tr>
<TR STYLE="text-align: left; vertical-align: middle">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.15pt 0.35in 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;289,784,896</font></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 30.25pt 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14,989,545</font></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">95.08%</font></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 0.05in 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">0.492%</font></td></tr>
</table>
<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B><U></U></B></P>

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<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B><U>Item 5: Say on Pay Advisory Vote</U></B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">On a vote by show of hands, the shareholders
accepted the Board&rsquo;s approach to executive compensation. The Company received the following proxy votes from Shareholders
in respect of this resolution:</P>

<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 11pt ScalaSans; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td colspan="2" style="border: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Number of Shares</font></td>
    <td colspan="2" style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 0.05in 2.15pt 5.75pt; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Percentage of Votes Cast</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="width: 27%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><br clear="all">
<br clear="all">
 <font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <td style="width: 30%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Against</font></td>
    <td style="width: 25%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes For</font></td>
    <td style="width: 18%; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; border-right: Black 1pt solid; text-align: center"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">Votes Against</font></td></tr>
<TR STYLE="text-align: left; vertical-align: middle">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.15pt 0.35in 2.15pt 5.75pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;294,625,663</font></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 30.25pt 2.15pt 5.75pt"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,102,488</font></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center; vertical-align: middle"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">96.68%</font></td>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 0.05in 2.15pt 5.75pt; text-align: center; vertical-align: middle"><font style="font: 11pt Calibri, Helvetica, Sans-Serif">3.32%</font></td></tr>
</table>
<P STYLE="font: 11pt/112% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt">Yours truly,<BR>
<B>New Gold Inc.</B></P>

<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt">/s/ Lisa Damiani</P>

<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0">Lisa Damiani</P>

<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0">Vice President, General Counsel</P>

<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt">and Corporate Secretary<BR>
<BR>
</P>



<P STYLE="font: 11pt/14pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt"></P>

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