May 21, 2020 -
New Gold Inc. (“New Gold” or the “Company”) (TSX and NYSE American: NGD) today announces the voting results from the election of its Board of Directors at New Gold’s Annual General and Special Meeting of Shareholders (the “Meeting”) held on May 20, 2020 as set out below.
| Director Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Renaud Adams | 326,593,124 | 99.35% | 2,148,048 | 0.65% |
| Nicholas Chirekos | 326,442,217 | 99.30% | 2,298,955 | 0.70% |
| Gillian Davidson | 326,211,367 | 99.23% | 2,529,805 | 0.77% |
| James Gowans | 311,292,746 | 94.69% | 17,448,426 | 5.31% |
| Margaret Mulligan | 326,271,596 | 99.25% | 2,469,576 | 0.75% |
| Ian Pearce | 326,496,787 | 99.32% | 2,244,385 | 0.68% |
| Marilyn Schonberner | 326,233,545 | 99.24% | 2,507,627 | 0.76% |
The results of the other matters considered at the Meeting are disclosed in the Report of Voting Results filed on SEDAR at www.sedar.com on May 21, 2020.
About New Gold Inc.
New Gold is a Canadian-focused intermediate gold mining company with a portfolio of two core producing assets in Canada, the Rainy River and New Afton Mines as well as the 100% owned Blackwater development project. The Company also operates the Cerro San Pedro Mine in Mexico (in reclamation). New Gold’s vision is to build a leading diversified intermediate gold company based in Canada that is committed to environment and social responsibility. For further information on the Company, visit www.newgold.com.
Contact
Anne Day, Vice President, Investor Relations
Direct: +1 (416) 324-6003
Email: anne.day@newgold.com
