<SEC-DOCUMENT>0001157523-21-000628.txt : 20210507
<SEC-HEADER>0001157523-21-000628.hdr.sgml : 20210507
<ACCEPTANCE-DATETIME>20210507085202
ACCESSION NUMBER:		0001157523-21-000628
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20210505
FILED AS OF DATE:		20210507
DATE AS OF CHANGE:		20210507

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:		21900520

	BUSINESS ADDRESS:	
		STREET 1:		181 BAY STREET, SUITE 3320
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5J 2T3
		BUSINESS PHONE:		(416) 324-6000

	MAIL ADDRESS:	
		STREET 1:		181 BAY STREET, SUITE 3320
		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>a52424494.htm
<DESCRIPTION>NEW GOLD INC. 6-K
<TEXT>
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    <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-indent: 36pt;">&#160;<br>
      &#160;</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">Form 6-K</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16</div>
    <div style="text-align: center; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div style="text-align: justify;">For the month of May 2020.</div>
    <div>&#160;</div>
    <div>Commission File Number 001-31722</div>
    <div>&#160;</div>
    <div style="text-align: center;"><img src="logo.jpg"> <br>
    </div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">New Gold Inc.</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div style="text-align: center;">Suite 3320 &#8211; 181 Bay Street</div>
    <div style="text-align: center;">Toronto, Ontario M5J 2T3</div>
    <div style="text-align: center;">Canada</div>
    <div style="text-align: center;">(Address of principal executive office)</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div>Form 20-F <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font>&#160;Form 40-F <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font></div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div><font style="font-weight: bold;">Note</font>: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div><font style="font-weight: bold;">Note: </font>Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make
      public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant&#8217;s &#8220;home country&#8221;), or under the rules of the home country exchange on which the registrant&#8217;s securities are traded, as
      long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant&#8217;s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other
      Commission filing on EDGAR.</div>
    <div style="font-family: 'Times New Roman', serif; font-size: 1pt;">&#160;</div>
    <div style="font-family: 'Times New Roman', serif; font-size: 1pt;"> <br>
    </div>
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    </div>
    <br>
    <div style="text-align: center; font-weight: bold;">DOCUMENTS FILED AS PART OF THIS FORM 6-K</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div style="text-align: center; font-weight: bold;">&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z05d4bbd75a6044fb92f0ab5dac98d5b4" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 12%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Exhibit</div>
          </td>
          <td style="width: 88%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">
            <div><a href="a52424494ex99_1.htm">99.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: top;">
            <div><a href="a52424494ex99_1.htm">Report on Voting Results</a></div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <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="font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div style="text-indent: 18pt;">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.</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="zf2dfabc68c114888a07274424b8bbe43" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 55%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 42%; vertical-align: top;">
            <div style="font-weight: bold;">NEW GOLD INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 42%; vertical-align: top;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div>By:</div>
          </td>
          <td style="width: 42%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-style: italic;"><br>
              /s/ Sean Keating</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top;">
            <div>Date:&#160;May 5, 2021</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 42%; vertical-align: middle;">
            <div>Sean Keating</div>
            <div>Vice President, General Counsel and</div>
            <div>Corporate Secretary</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>&#160;</div>
  </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a52424494ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
  </div>
  <div> <br>
  </div>
  <div>
    <div>May 5, 2021</div>
    <div><br>
    </div>
    <div>British Columbia Securities Commission</div>
    <div>Alberta Securities Commission</div>
    <div>Autorite des marche financiers</div>
    <div>Manitoba Securities Commission</div>
    <div>New Brunswick Securities Commission</div>
    <div>Nova Scotia Securities Commission</div>
    <div>Ontario Securities Commission</div>
    <div>Registrar of Securities, Nunavut</div>
    <div>Saskatchewan Securities Commission</div>
    <div>Superintendent of Securities, Newfoundland and Labrador</div>
    <div>Superintendent of Securities, Prince Edward Island</div>
    <div>Superintendent of Securities, Yukon Territory</div>
    <div>Superintendent of Securities, Northwest Territories</div>
    <div>Toronto Stock Exchange</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="font-weight: bold;"><u>Re: Report of Voting Results</u></div>
    <div><br>
    </div>
    <div>In accordance with Section 11.3 of National Instrument 51-102 - <font style="font-style: italic;">Continuous Disclosure Obligations</font>, we advise of the results of the voting on the matters submitted to the virtual annual general meeting (&#8220;<font style="font-weight: bold;">Meeting</font>&#8221;) of the shareholders of New Gold Inc. (&#8220;<font style="font-weight: bold;">Company</font>&#8221;) held on May 4, 2021.</div>
    <div><br>
    </div>
    <div>The matters voted on at the Meeting and the results of the voting were as follows:</div>
    <div><br>
    </div>
    <div style="font-weight: bold;"><u>Item 1: Setting the size of the board of directors</u></div>
    <div><br>
    </div>
    <div style="text-align: justify;">On a vote by ballot, the number of directors of the Company is set at nine.&#160; In connection with the Meeting, valid proxies in respect of this resolution were received as follows:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 95%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="z6b33a6cc5ec9464a89afcfa8145b8570">

        <tr>
          <td colspan="2" style="vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center;">Number of Shares</div>
          </td>
          <td colspan="2" style="vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; margin-right: 3.6pt;">Percentage of Votes Cast</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes For</div>
          </td>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes Against</div>
          </td>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes For</div>
          </td>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes Against</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">348,377,630</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">769,538</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center;">99.77 %</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">0.23 %</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="font-weight: bold;"><u>Item 2: Election of Directors</u></div>
    <div><br>
    </div>
    <div style="text-align: justify;">On a vote by ballot, each of the nine nominees in the Company&#8217;s management information circular dated March 19, 2021 (&#8220;<font style="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:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 95%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="za9a79fa6053140e1ae22d7fe981e272b">

        <tr>
          <td rowspan="2" style="width: 28%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div>Director Nominee</div>
          </td>
          <td colspan="2" style="vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; margin-right: 3.75pt;">Number of Shares</div>
          </td>
          <td colspan="2" style="vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center;">Percentage of Votes Cast</div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes For</div>
          </td>
          <td style="width: 18%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes Withheld</div>
          </td>
          <td style="width: 18%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes For</div>
          </td>
          <td style="width: 18%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Votes Withheld</div>
          </td>
        </tr>
        <tr>
          <td style="border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); vertical-align: top; width: 28%;">
            <div style="color: #000000;">Renaud Adams</div>
          </td>
          <td style="border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); vertical-align: top; width: 18%;">
            <div style="text-align: right; margin-right: 12pt;">338,875,377</div>
          </td>
          <td style="border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); vertical-align: top; width: 18%;">
            <div style="text-align: right; margin-right: 11.85pt;">10,298,818</div>
          </td>
          <td style="border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); vertical-align: top; width: 18%;">
            <div style="text-align: center; color: rgb(0, 0, 0);">97.05%</div>
          </td>
          <td style="border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); vertical-align: top; width: 18%;">
            <div style="text-align: center; color: rgb(0, 0, 0);">2.95%</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 95%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zcf0ad9a5a3164f88a1ecb2c4a9c5d7e1">

        <tr>
          <td style="width: 28%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">Geoffrey Chater</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 12pt;">347,915,511</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 11.85pt;">1,258,684</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">99.64%</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">0.36%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">Nicholas Chirekos</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 12pt;">347,335,990</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 11.85pt;">1,838,205</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">99.47%</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">0.53%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">Gillian Davidson</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 12pt;">347,133,926</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 11.85pt;">2,040,268</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">99.42%</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">0.58%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">James Gowans</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 12pt;">330,897,036</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 11.85pt;">18,277,159</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">94.77%</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">5.23%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">Thomas McCulley</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 12pt;">348,051,879</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 11.85pt;">1,122,316</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">99.68%</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">0.32%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">Margaret Mulligan</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 12pt;">342,374,355</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 11.85pt;">6,799,840</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">98.05%</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">1.95%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">Ian Pearce</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 12pt;">331,896,365</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 11.85pt;">17,277,830</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">95.05%</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">4.95%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="color: #000000;">Marilyn Schonberner</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 12pt;">347,358,731</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: right; margin-right: 11.85pt;">1,815,464</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">99.48%</div>
          </td>
          <td style="width: 18%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">0.52%</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><br>
    </div>
    <div style="font-weight: bold;"><u>Item 3: Appointment of Auditor</u></div>
    <div><br>
    </div>
    <div style="text-align: justify;">On a vote by ballot, 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:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 95%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zd9262e1fe7bb4b63b47437bfd452c391">

        <tr>
          <td colspan="2" style="vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center;">Number of Shares</div>
          </td>
          <td colspan="2" style="vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; margin-right: 3.6pt;">Percentage of Votes Cast</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes For</div>
          </td>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes Withheld</div>
          </td>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes For</div>
          </td>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes Withheld</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">427,114,772</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">1,638,507</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">99.62%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">0.38%</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>&#160;</div>
    <div style="font-weight: bold;"><u>Item 4: Say on Pay Advisory Vote</u></div>
    <div><br>
    </div>
    <div style="text-align: justify;">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:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 95%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zf0325492ff544cf59219251b7bc36735">

        <tr>
          <td colspan="2" style="vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center;">Number of Shares</div>
          </td>
          <td colspan="2" style="vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; margin-right: 3.6pt;">Percentage of Votes Cast</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes For</div>
          </td>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes Against</div>
          </td>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes For</div>
          </td>
          <td style="width: 25%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">Votes Against</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">319,345,301</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">29,828,893</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">91.46%</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; margin-right: 3.6pt; color: #000000;">8.54%</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>Yours truly,<br>
      <font style="font-weight: bold;">New Gold Inc.</font></div>
    <div>&#160;</div>
    <div style="font-style: italic;">/s/ Sean Keating</div>
    <div>&#160;</div>
    <div>Sean Keating</div>
    <div>Vice President, General Counsel</div>
    <div>and Corporate Secretary<br>
      <br>
    </div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
