Exhibit
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Description
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NEW GOLD INC.
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By:
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/s/ Sean Keating |
Date: May 5, 2021
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Sean Keating
Vice President, General Counsel and
Corporate Secretary
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Against
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Votes For
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Votes Against
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348,377,630
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769,538
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99.77 %
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0.23 %
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Director Nominee
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Withheld
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Votes For
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Votes Withheld
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Renaud Adams
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338,875,377
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10,298,818
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97.05%
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2.95%
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Geoffrey Chater
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347,915,511
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1,258,684
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99.64%
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0.36%
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Nicholas Chirekos
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347,335,990
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1,838,205
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99.47%
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0.53%
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Gillian Davidson
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347,133,926
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2,040,268
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99.42%
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0.58%
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James Gowans
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330,897,036
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18,277,159
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94.77%
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5.23%
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Thomas McCulley
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348,051,879
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1,122,316
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99.68%
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0.32%
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Margaret Mulligan
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342,374,355
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6,799,840
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98.05%
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1.95%
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Ian Pearce
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331,896,365
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17,277,830
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95.05%
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4.95%
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Marilyn Schonberner
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347,358,731
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1,815,464
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99.48%
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0.52%
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Withheld
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Votes For
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Votes Withheld
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427,114,772
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1,638,507
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99.62%
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0.38%
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Number of Shares
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Percentage of Votes Cast
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Votes For
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Votes Against
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Votes For
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Votes Against
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319,345,301
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29,828,893
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91.46%
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8.54%
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