<SEC-DOCUMENT>0001279569-22-000694.txt : 20220504
<SEC-HEADER>0001279569-22-000694.hdr.sgml : 20220504
<ACCEPTANCE-DATETIME>20220504172653
ACCESSION NUMBER:		0001279569-22-000694
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20220504
FILED AS OF DATE:		20220504
DATE AS OF CHANGE:		20220504

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:		22892789

	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>newgoldform6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 4pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

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

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

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Form 6-K</B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">For the month of May 2022.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;<IMG SRC="logo.jpg" ALT=""></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>New Gold Inc.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Suite 3320 - 181 Bay Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Toronto, Ontario M5J 2T3</P>

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Note: </B>Regulation S-T Rule 101(b)(7) only permits the submission
in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and
make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant&rsquo;s
&ldquo;home country&rdquo;), or under the rules of the home country exchange on which the registrant&rsquo;s securities are traded, as
long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant&rsquo;s
security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing
on EDGAR.</P>

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

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 12pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 4pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: center"><B>DOCUMENTS FILED AS PART OF THIS FORM 6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; width: 8%; border-bottom: black 1.5pt solid; font: 12pt Times New Roman, Times, Serif; text-indent: 8pt; vertical-align: middle"><FONT STYLE="font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font: 12pt Times New Roman, Times, Serif; text-align: left; width: 90%; vertical-align: top"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font-size: 10pt"><A HREF="ex991.htm">99.1</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><A HREF="ex991.htm">Report on Voting Results</A> </FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-indent: 0.25in">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="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><B>NEW GOLD INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; width: 52%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 2%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 30%; border-bottom: black 1.5pt solid"><FONT STYLE="font-size: 10pt"><I>/s/ Sean Keating</I></FONT></TD>
    <TD STYLE="vertical-align: top; width: 16%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Date:&nbsp; May 4, 2022</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Sean Keating</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Vice President, General Counsel and Corporate Secretary </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 0">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex991.htm
<DESCRIPTION>REPORT OF VOTING RESULTS
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>Exhibit 99.1</B></FONT></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"><IMG SRC="logo.jpg" ALT=""></P>

<P STYLE="margin: 0">&nbsp;</P>

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

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0">May 4, 2022</P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0">In accordance with Section 11.3 of National Instrument 51-102 - <I>Continuous
Disclosure Obligations</I>, we advise of the results of the voting on the matters submitted to the virtual annual general meeting (&ldquo;<B>Meeting</B>&rdquo;)
of the shareholders of New Gold Inc. (&ldquo;<B>Company</B>&rdquo;) held on May 3, 2022.</P>

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

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

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

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

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

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">On a vote by ballot, each of the nine nominees in
the Company&rsquo;s management information circular dated March 18, 2022 (&ldquo;<B>Circular</B>&rdquo;) were elected as directors of
the Company. In connection with the meeting, valid proxies in respect of this resolution were received as follows:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD ROWSPAN="2" STYLE="border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Director Nominee</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: Black 1pt solid; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.75pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Number of Shares</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: Black 1pt solid; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Percentage of Votes Cast</FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes Withheld</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes Withheld</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; width: 28%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Renaud Adams</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 21%; padding-right: 12pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">373,740,807</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 18%; padding-right: 11.85pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">2,192,593</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 15%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">99.42%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 18%; padding-right: 17.1pt; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">0.58%</FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; width: 65%"><P STYLE="margin-top: 0; margin-bottom: 0">New Gold Inc. Brookfield Place, 181 Bay Street, Suite 3320, Toronto, ON M5J 2T3</P><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><P STYLE="color: rgb(179,153,93); margin-top: 0; margin-bottom: 0; font-weight: bold">www.newgold.com</P></TD><TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; width: 35%; text-align: right"><FONT STYLE="color: rgb(179,153,93)"><B>T</B></FONT> + 1 416 324 6000 &nbsp;&nbsp;&nbsp;<FONT STYLE="color: rgb(179,153,93)"><B>F</B></FONT> + 1 647 776 7554</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD ROWSPAN="2" STYLE="border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Director Nominee</FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Number of Shares</FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Percentage of Votes Cast</FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes Withheld</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes Withheld</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; width: 28%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Geoffrey Chater</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 21%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">374,364,284</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 18%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">1,569,117</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 15%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">99.58%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 18%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">0.42%</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Nicholas Chirekos</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">370,777,726</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">5,155,674</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">98.63%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">1.37%</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Gillian Davidson</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">373,226,116</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">2,707,284</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">99.28%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">0.72%</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">James Gowans</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">373,235,995</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">2,697,406</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">99.28%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">0.72%</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Thomas McCulley</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">373,935,951</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">1,997,449</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">99.47%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">0.53%</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Margaret Mulligan</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">374,146,303</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">1,787,097</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">99.52%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">0.48%</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Ian Pearce</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">359,109,688</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">16,823,713</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">95.52%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">4.48%</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Marilyn Schonberner</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">372,068,746</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">3,864,655</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">98.97%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">1.03%</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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

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

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; 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. In connection with the Meeting, valid proxies
in respect of this resolution were received as follows:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Number of Shares</FONT></TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 0.05in 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Percentage of Votes Cast</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.75pt; padding-bottom: 2.15pt; padding-left: 5.75pt; width: 26%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt"><BR STYLE="clear: both">
Votes For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-bottom: 2.15pt; padding-left: 5.75pt; width: 30%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes Withheld</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-bottom: 2.15pt; padding-left: 5.75pt; width: 25%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.75pt; padding-bottom: 2.15pt; padding-left: 5.75pt; width: 19%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes Withheld</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding: 2.15pt 5.4pt 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">445,988,903</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 2.15pt; padding-bottom: 2.15pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">2,176,816</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">99.51%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt -1.25pt 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">0.49%</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 12pt 0 0"><B><U>Item 3: Say on Pay Advisory Vote</U></B></P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border: Black 1pt solid; padding: 2.15pt 5.4pt 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Number of Shares</FONT></TD>
    <TD COLSPAN="2" STYLE="border-right: Black 1pt solid; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.4pt 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Percentage of Votes Cast</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 2.15pt; padding-left: 5.75pt; width: 27%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt"><BR STYLE="clear: both">
Votes For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 2.15pt; padding-left: 5.75pt; width: 30%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes Against</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 2.15pt; padding-left: 5.75pt; width: 25%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes For</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 2.15pt; padding-left: 5.75pt; width: 18%; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">Votes Against</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-left: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.4pt 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">367,903,743</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.4pt 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">8,029,657</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.4pt 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">97.86%</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 2.15pt 5.4pt 2.15pt 5.75pt; text-align: center"><FONT STYLE="font-family: Calibri, Helvetica, Sans-Serif; font-size: 11pt">2.14%</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

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

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

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

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

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

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

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

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

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0"><BR>
<BR>
</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; width: 65%"><P STYLE="margin-top: 0; margin-bottom: 0">New Gold Inc. Brookfield Place, 181 Bay Street, Suite 3320, Toronto, ON M5J 2T3</P><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><P STYLE="color: rgb(179,153,93); margin-top: 0; margin-bottom: 0; font-weight: bold">www.newgold.com</P></TD><TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; width: 35%; text-align: right"><FONT STYLE="color: rgb(179,153,93)"><B>T</B></FONT> + 1 416 324 6000 &nbsp;&nbsp;&nbsp;<FONT STYLE="color: rgb(179,153,93)"><B>F</B></FONT> + 1 647 776 7554</TD></TR></TABLE>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>logo.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 logo.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  (! 0(! 0(" @(" @(" P4# P,#
M P8$! ,%!P8'!P<&!P<("0L)" @*" <'"@T*"@L,# P,!PD.#PT,#@L,# S_
MVP!# 0(" @,# P8# P8," <(# P,# P,# P,# P,# P,# P,# P,# P,# P,
M# P,# P,# P,# P,# P,# P,# P,# S_P  1" !# -X# 2(  A$! Q$!_\0
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M*S 6BDW"C<*-MP%HHI-XH 6BDW"AFQ0 M%(S8H)P* %HI%;=2T %%)N%&X4
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M\0-9BLM8@\1^$?/<1_:[^!);2(G^^\3,4'N5P/6ESTY6YI7+Y)Q3Y8V/5_\
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M*:%9XBC@.K#!5AD$>XJO8:/:Z2&-M:6]OOX;RHU3=Z9Q5PC- &*7+%NX[LC
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M8E[?=4 4NC^%=,\.NQL-.L+%I  YM[=(BP'0':!FM+8*-@H"XM%%% !1110
M4444 %%%% !1110 4444 %%%% #4Z_A2+]ZBBJA\+)>Z CYC]*(^?RHHI/<O
@H"=:</O&BBD(6BBB@ HHHH **** "BBB@ HHHH __]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
