<SEC-DOCUMENT>0001157523-19-000969.txt : 20190430
<SEC-HEADER>0001157523-19-000969.hdr.sgml : 20190430
<ACCEPTANCE-DATETIME>20190430155947
ACCESSION NUMBER:		0001157523-19-000969
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20190429
FILED AS OF DATE:		20190430
DATE AS OF CHANGE:		20190430

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:		19781492

	BUSINESS ADDRESS:	
		STREET 1:		181 BAY STREET, SUITE 3510
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5J 2T3
		BUSINESS PHONE:		(416) 324-6000

	MAIL ADDRESS:	
		STREET 1:		181 BAY STREET, SUITE 3510
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5J 2T3

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DRC RESOURCES CORP                                      /FI
		DATE OF NAME CHANGE:	19860904
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a51977216.htm
<DESCRIPTION>NEW GOLD INC. 6-K
<TEXT>
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    <p style="text-align: center"> <font style="font-family: Times New Roman; font-size: 16pt"><b>UNITED STATES</b></font><b><font style="font-family: Times New Roman; font-size: 16pt"><br style="font-size: 16pt; font-family: Times New Roman">
        </font><font style="font-family: Times New Roman; font-size: 16pt">SECURITIES AND EXCHANGE COMMISSION</font></b><br>
      <font style="font-family: Times New Roman; font-size: 12pt"><b>Washington, D.C. 20549</b></font> </p>
    <p style="text-align: center"> <br>
    </p>
    <p style="text-align: center"> <font style="font-family: Times New Roman; font-size: 16pt"><b>Form 6-K</b></font> </p>
    <p style="text-align: center"> <br>
    </p>
    <p style="text-align: center"> <font style="font-family: Times New Roman; font-size: 10pt"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16</b></font><br>
      <font style="font-family: Times New Roman; font-size: 10pt"><b>UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></font> </p>
    <p style="text-align: left"> <font style="font-family: Times New Roman; font-size: 10pt">For the month of</font> <font style="font-family: Times New Roman; font-size: 10pt">April, 2019.</font><br>
    </p>
    <p style="text-align: left"> <font style="font-family: Times New Roman; font-size: 10pt">Commission File Number</font> 001-31722<br>
    </p>
    <p style="text-align: center"><font style="font-size: 16pt"><b> <img src="newgold_logo.jpg"></b></font></p>
    <p style="text-align: center"> <font style="font-size: 16pt"><b>New Gold Inc.</b></font> </p>
    <p style="text-align: center"> Suite 3510 &#8211; 181 Bay Street<br>
      Toronto, Ontario M5J 2T3<br>
      Canada<br>
      (Address of principal executive office) </p>
    <p style="text-align: center"> </p>
    <p style="text-align: left"> <font style="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><br>
      <font style="font-family: Times New Roman; font-size: 10pt">Form 20-F </font><font style="font-family: Arial Unicode MS; font-size: 12pt">&#8414;</font><font style="font-family: Times New Roman; font-size: 10pt"> Form 40-F </font><font style="font-family: Arial Unicode MS; font-size: 12pt">&#8864;</font><font style="font-family: Times New Roman; font-size: 10pt"> </font> </p>
    <p style="text-align: left"> <font style="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): &#9744;</font> </p>
    <p style="text-align: left"> <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. </p>
    <p style="text-align: left"> 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): &#9744; </p>
    <p style="text-align: left"> <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&#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. </p>
    <p style="text-align: left"> </p>
    <div style="text-indent: 0pt; margin-left: 0pt; margin-bottom: 10pt; width: 100%; margin-right: 0pt">
      <div>
        <div style="text-align: left"> </div>
      </div>
      <div>
        <div style="text-align: right"> </div>
      </div>
    </div>
    <p style="text-align: left"> </p>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <p style="text-align: center"> <b>DOCUMENTS FILED AS PART OF THIS FORM 6-K</b> </p>
    <div style="text-align:left">
      <table cellspacing="0" cellpadding="0" border="0" id="za74f3feae8604a908eb65e2fe6cc3313" style="font-size: 10pt; margin-bottom: 10.0px; width: 100%; font-family: Times New Roman">

          <tr>
            <td style="border-bottom: 1pt solid rgb(0, 0, 0); vertical-align: top; width: 10%; padding-top: 0px; padding-right: 0px; padding-left: 10px; text-align: left;">
              <p style="margin-bottom: 0px; margin-top: 0px"> <b>Exhibit</b> </p>
            </td>
            <td style="border-bottom: 1pt solid rgb(0, 0, 0); width: 6%;"> &#160; </td>
            <td style="border-bottom: 1pt solid rgb(0, 0, 0); vertical-align: bottom; width: 70.1%; padding-top: 0px; padding-right: 0px; padding-left: 0px; text-align: center;">
              <p style="margin-bottom: 0px; margin-top: 0px;"> <b>Description</b> </p>
            </td>
            <td style="width: 14%; padding-bottom: 1pt;"> <br>
            </td>
          </tr>
          <tr>
            <td style="width: 10%;"><a href="a51977216ex99_1.htm"> 99.1</a><br>
            </td>
            <td style="width: 6%;"> &#160; </td>
            <td style="width: 70.1%;"> <a href="a51977216ex99_1.htm">New Gold Inc. News Release dated April 29, 2019 &#8212;New Gold announces results of vote for
                election of Board of Directors</a><br>
            </td>
            <td style="width: 14%;"> <br>
            </td>
          </tr>
          <tr>
            <td style="width: 10%;" rowspan="1">&#160;</td>
            <td style="width: 6%;" rowspan="1">&#160;</td>
            <td style="width: 70.1%;" rowspan="1">&#160;</td>
            <td style="width: 14%;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%;" rowspan="1"><a href="a51977216ex99_2.htm">99.2</a></td>
            <td style="width: 6%;" rowspan="1">&#160;</td>
            <td style="width: 70.1%;" rowspan="1"><a href="a51977216ex99_2.htm">Report on Voting Results</a><br>
            </td>
            <td style="width: 14%;" rowspan="1">&#160;</td>
          </tr>

      </table>
    </div>
    <p style="text-align: left"> </p>
    <p style="text-align: left"> </p>
    <div style="margin-bottom: 10pt; margin-left: 0pt; text-indent: 0pt; width: 100%; margin-right: 0pt">
      <div>
        <div style="text-align: left"> </div>
      </div>
      <div>
        <div style="text-align: right"> </div>
      </div>
    </div>
    <p style="text-align: center"> </p>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <p style="text-align: center"> <b>SIGNATURES</b> </p>
    <p style="text-align: left"> </p>
    <p style="text-indent: 30.0px; text-align: left"> 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. </p>
    <p style="text-align: left"> </p>
    <div style="text-align:left">
      <table cellspacing="0" id="z180c32791df740698eefad1dd71cf2b3" style="font-size: 10pt; margin-bottom: 10.0px; width: 100%; font-family: Times New Roman">

          <tr>
            <td style="width: 50%"> <br>
            </td>
            <td style="width: 3%"> <br>
            </td>
            <td valign="top" style="width: 27%; padding-left: 0.0px; text-align: left">
              <p style="margin-bottom: 0px; margin-top: 0px"> <b>NEW GOLD INC.</b> </p>
            </td>
            <td style="width: 20%"> <br>
            </td>
          </tr>
          <tr>
            <td style="width: 50%"> <br>
            </td>
            <td style="width: 3%"> <br>
            </td>
            <td style="width: 27%"> <br>
            </td>
            <td style="width: 20%"> &#160; </td>
          </tr>
          <tr>
            <td style="width: 50%"> <br>
            </td>
            <td valign="top" style="width: 3%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px">
              <p style="margin-bottom: 0px; margin-top: 0px"> By: </p>
            </td>
            <td valign="top" style="border-bottom-width: 1.0pt; width: 27%; border-bottom-style: solid; padding-left: 0.0px; text-align: left; border-bottom-color: black">
              <p style="margin-bottom: 0px; margin-top: 0px"> <i>/s/ Lisa Damiani</i> </p>
            </td>
            <td style="width: 20%"> <br>
            </td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%; padding-left: 0.0px; text-align: left">
              <p style="margin-bottom: 0px; margin-top: 0px"> Date: April 30, 2019 </p>
            </td>
            <td style="width: 3%"> <br>
            </td>
            <td valign="top" style="width: 27%; padding-left: 0.0px; text-align: left">
              <p style="margin-bottom: 0px; margin-top: 0px"> Lisa Damiani </p>
            </td>
            <td style="width: 20%"> <br>
            </td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%; padding-left: 0.0px; text-align: left">
              <p style="margin-bottom: 0px; margin-top: 0px"> &#160; </p>
            </td>
            <td style="width: 3%"> <br>
            </td>
            <td valign="top" colspan="2" style="padding-left: 0.0px; text-align: left">
              <p style="margin-bottom: 0px; margin-top: 0px"> General Counsel, Executive Vice President, </p>
              <p style="margin-bottom: 0px; margin-top: 0px"> Government Relations and Corporate </p>
              <p style="margin-bottom: 0px; margin-top: 0px"> Secretary </p>
            </td>
          </tr>

      </table>
    </div>
    <p style="text-align: left"> </p>
  </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a51977216ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <p style="text-align: right"> <b>Exhibit 99.1</b> </p>
    <p style="text-align: center"> <font style="font-family: Times New Roman; font-size: 12pt"><b>New Gold Announces Results of Vote for Election of Board of Directors</b></font> </p>
    <p> TORONTO--(BUSINESS WIRE)--April 29, 2019--<b>New Gold Inc. (&#8220;New Gold&#8221; or the &#8220;Company&#8221;) (TSX and NYSE American:NGD)</b> today announces the voting results from the election of its Board of Directors at New Gold&#8217;s Annual General Meeting of
      Shareholders (the &#8220;Meeting&#8221;) held on April 24, 2019 in Toronto, Ontario. The director nominees listed in the Management Information Circular dated March 14, 2019 were elected as directors of New Gold at the Meeting by a show of hands. New Gold
      received the following proxy votes in advance of the Meeting with respect to the election of directors: </p>
    <div style="text-align:left">
      <table cellspacing="0" id="z42cd74636e3d4d1fa684d426ba6f1569" style="font-size: 8pt; margin-bottom: 10.0px; width: 100%; font-family: Times New Roman">

          <tr>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
          </tr>
          <tr>
            <td valign="middle" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: center; border-bottom-color: black"> Director Nominee </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="middle" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: center; border-bottom-color: black"> Proxy Votes For </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="middle" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: center; border-bottom-color: black"> % of Proxy Votes For </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="middle" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: center; border-bottom-color: black"> Proxy Votes<br>
              Withheld </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="middle" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: center; border-bottom-color: black">
              <p style="margin-bottom: 0px; margin-top: 0px"> % of Proxy Votes<br>
                Withheld </p>
            </td>
          </tr>
          <tr>
            <td valign="top" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: left; border-bottom-color: black"> Renaud Adams </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 269,499,194 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 99.38% </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 1,690,728 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 0.62% </td>
          </tr>
          <tr>
            <td valign="top" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: left; border-bottom-color: black"> Gillian Davidson </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 268,639,585 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 99.06% </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 2,550,337 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 0.94% </td>
          </tr>
          <tr>
            <td valign="top" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: left; border-bottom-color: black"> James Gowans </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 269,200,897 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 99.27% </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 1,989,025 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 0.73% </td>
          </tr>
          <tr>
            <td valign="top" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: left; border-bottom-color: black"> Margaret Mulligan </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 268,743,121 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 99.10% </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 2,446,801 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 0.90% </td>
          </tr>
          <tr>
            <td valign="top" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: left; border-bottom-color: black"> Ian Pearce </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 268,392,283 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 98.97% </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 2,797,639 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 1.03% </td>
          </tr>
          <tr>
            <td valign="top" style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; text-align: left; border-bottom-color: black"> Marilyn Schonberner </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 268,464,474 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 99.00% </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 2,725,448 </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; border-bottom-color: black"> &#160; </td>
            <td valign="bottom" style="border-bottom-width: 1.0pt; border-bottom-style: solid; white-space: nowrap; padding-left: 0.0px; text-align: center; border-bottom-color: black; padding-right: 0.0px"> 1.00% </td>
          </tr>

      </table>
    </div>
    <p> Percentages are based on votes cast for or withheld from voting. </p>
    <p> The results of the other matters considered at the Meeting are disclosed in the Report of Voting Results filed on SEDAR at <u>www.sedar.com</u> on April 26, 2019. </p>
    <p> <b>About New Gold Inc.</b><br>
      New Gold is a Canadian-focused intermediate gold mining company. The Company has a portfolio of two core producing assets in top-rated jurisdictions, the Rainy River and New Afton Mines in Canada. The Company also operates the Cerro San Pedro Mine in
      Mexico (which transitioned to residual leaching in 2016). In addition, New Gold owns 100% of the Blackwater project located in Canada. New Gold&#8217;s objective is to be a leading intermediate gold producer, focused on the environment and social
      responsibility. For further information on the Company, please visit <u>www.newgold.com</u>. </p>
    <p> </p>
    <p> CONTACT:<br>
      <b>Anne Day</b><br>
      Vice President, Investor Relations<br>
      Direct: +1 (416) 324-6003<br>
      Email: <u>anne.day@newgold.com</u> </p>
    <p> <b>Julie Taylor</b><br>
      Director, Corporate Communications and Investor Relations<br>
      Direct: +1 (416) 324-6015<br>
      Toll free: +1 (888) 315-9715<br>
      Email: <u>info@newgold.com</u> </p>
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>a51977216ex99_2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.2</font><br>
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  <div style="text-align: right;"> <br>
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  <div style="text-align: center;"> </div>
  <div><img src="newgold_logo.jpg"> </div>
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  <div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">April 26, 2019</div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">British Columbia Securities Commission</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Alberta Securities Commission</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Autorite des marche financiers</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Manitoba Securities Commission</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">New Brunswick Securities Commission</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Nova Scotia Securities Commission</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Ontario Securities Commission</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrar of Securities, Nunavut</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Saskatchewan Securities Commission</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Superintendent of Securities, Newfoundland and Labrador</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Superintendent of Securities, Prince Edward Island</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Superintendent of Securities, Yukon Territory</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Superintendent of Securities, Northwest Territories</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Toronto Stock Exchange</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Re: Report of Voting Results</u></font></font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In accordance with Section 11.3 of National Instrument 51-102 - <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          font-style: italic;">Continuous Disclosure Obligations</font>, we advise of the results of the voting on the matters submitted to the annual general meeting (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
          font-weight: bold;">Meeting</font>&#8221;) of the shareholders of New Gold Inc. (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Company</font>&#8221;) held on April 24, 2019 in Toronto, Ontario.</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The matters voted on at the Meeting and the results of the voting were as follows:</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 1: Setting the size of the board of
            directors</u></font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On a vote by show of hands, the number of directors of the Company is set at seven.&#160; In connection with the Meeting, valid proxies in respect
        of this resolution were received as follows:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z12f2e47ae1e74583922b009aa45d8305" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

        <tr>
          <td colspan="2" style="width: 55.09%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number of Shares</font></div>
          </td>
          <td colspan="2" style="width: 44.91%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; margin-right: 3.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Percentage of Votes Cast</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.82%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 28.27%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Against</font></div>
          </td>
          <td style="width: 25.39%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 19.52%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Against</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.82%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 25.45pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">268,965,477</font></div>
          </td>
          <td style="width: 28.27%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 34.75pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">2,224,445</font></div>
          </td>
          <td style="width: 25.39%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.18<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">%</font></font></div>
          </td>
          <td style="width: 19.52%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">0.82%</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 2: Election of Directors</u></font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On a vote by show of hands, each of the nine nominees in the Company&#8217;s management information circular dated March 16, 2018 (&#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Circular</font>&#8221;) were elected as directors of the Company.&#160; In connection with the meeting, valid proxies in respect of this resolution were received as
        follows:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z7c95b0506b754c74882d7677e0f636cf" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

        <tr>
          <td rowspan="2" style="width: 24.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Director Nominee</font></div>
          </td>
          <td colspan="2" style="width: 40.73%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; margin-right: 3.75pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number of Shares</font></div>
          </td>
          <td colspan="2" style="width: 34.47%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Percentage of Votes Cast</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 21.93%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Withheld</font></div>
          </td>
          <td style="width: 15.67%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Withheld</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.8%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Renaud Adams</font></div>
          </td>
          <td style="width: 21.93%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">269,499,194</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 11.85pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,690,728</font></div>
          </td>
          <td style="width: 15.67%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">99.38 %</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 17.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">0.62 %</font></div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z378a461578d143d4a8ffab86e7a9db70" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

        <tr>
          <td rowspan="2" style="width: 24.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Director Nominee</font></div>
          </td>
          <td colspan="2" style="width: 40.73%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; margin-right: 3.75pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number of Shares</font></div>
          </td>
          <td colspan="2" style="width: 34.47%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Percentage of Votes Cast</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 21.93%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Withheld</font></div>
          </td>
          <td style="width: 15.67%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Withheld</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Gillian Davidson</font></div>
          </td>
          <td style="width: 21.93%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">268,639,585</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 11.85pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,550,337</font></div>
          </td>
          <td style="width: 15.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">99.06 %</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 17.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">0.94 %</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">James Gowans</font></div>
          </td>
          <td style="width: 21.93%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">269,200,897</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 11.85pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,989,025</font></div>
          </td>
          <td style="width: 15.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">99.27 %</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 17.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">0.73 %</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Margaret Mulligan</font></div>
          </td>
          <td style="width: 21.93%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">268,743,121</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 11.85pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,446,801</font></div>
          </td>
          <td style="width: 15.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">99.10 %</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 17.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">0.90 %</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Ian Pearce</font></div>
          </td>
          <td style="width: 21.93%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">268,392,283</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 11.85pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,797,639</font></div>
          </td>
          <td style="width: 15.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">98.97 %</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 17.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">1.03 %</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Marilyn Schonberner</font></div>
          </td>
          <td style="width: 21.93%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">268,464,474</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 11.85pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,725,448</font></div>
          </td>
          <td style="width: 15.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">99.00 %</font></div>
          </td>
          <td style="width: 18.8%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 17.1pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">1.00 %</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 3: Appointment of Auditor</u></font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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 auditor.&#160; In connection with the Meeting, valid proxies in respect of this resolution were received as
        follows:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z6ef886c800eb4888b1d73f1a577585c4" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

        <tr>
          <td colspan="2" style="width: 55.09%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number of Shares</font></div>
          </td>
          <td colspan="2" style="width: 44.91%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; margin-right: 3.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Percentage of Votes Cast</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.82%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 28.27%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Withheld</font></div>
          </td>
          <td style="width: 25.39%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 19.52%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Withheld</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.82%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 25.45pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">380,449,863</font></div>
          </td>
          <td style="width: 28.27%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 34.75pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">3,880,312</font></div>
          </td>
          <td style="width: 25.39%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">98.99 %</font></div>
          </td>
          <td style="width: 19.52%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">1.01 %</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: left; margin-top: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 4: Say on Pay Advisory
            Vote</u></font></font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On a vote by ballot, the shareholders accepted the Board&#8217;s approach to executive compensation.&#160; The Company received the following votes from
        shareholders in respect of this resolution:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z2a296d7f7e77423fa1198fef7da8084b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

        <tr>
          <td colspan="2" style="width: 55.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number of Shares</font></div>
          </td>
          <td colspan="2" style="width: 44.33%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; margin-right: 3.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Percentage of Votes Cast</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 27.1%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 28.57%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Against</font></div>
          </td>
          <td style="width: 25.66%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes For</font></div>
          </td>
          <td style="width: 18.67%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Votes Against</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 27.1%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 25.2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">226,442,751</font></div>
          </td>
          <td style="width: 28.57%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: right; margin-right: 30.25pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">44,757,559</font></div>
          </td>
          <td style="width: 25.66%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">83.50 %</font></div>
          </td>
          <td style="width: 18.67%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; margin-right: 3.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">16.50 %</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Yours truly,<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">New Gold Inc.</font></font></div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">/s/ Lisa Damiani</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Lisa Damiani</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">General Counsel, Executive Vice President,</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Government Relations and Corporate Secretary<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font></font><br>
    </div>
  </div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
