UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2018.
Commission File Number 001-31722
New
Gold Inc.
Suite 3510 – 181 Bay Street
Toronto, Ontario M5J 2T3
Canada
(Address of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
☐ Form 40-F ☒
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): ☐
Note:
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.
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): ☐
Note:
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’s “home country”), or under the rules
of the home country exchange on which the registrant’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’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.
DOCUMENTS
FILED AS PART OF THIS FORM 6-K
SIGNATURES
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.
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NEW GOLD INC. |
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By: |
/s/
Lisa Damiani |
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Date: April 30,
2018 |
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Lisa Damiani
Vice President, General Counsel
and Corporate Secretary
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Exhibit 99.1
New Gold announces results of vote for election of Board
Of Directors
TORONTO, April 30, 2018 /CNW/ - New Gold Inc. ("New Gold")
(TSX:NGD) (NYSE American:NGD) today announces the voting results from the election of its Board of Directors at New Gold's Annual
General Meeting of Shareholders (the "Meeting") held on April 25, 2018 in Toronto, Ontario. The director nominees
listed in the Management Information Circular dated March 16, 2018 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:
Director Nominee |
Proxy Votes
For |
% of Proxy Votes
For |
Proxy Votes
Withheld |
% of Proxy Votes
Withheld |
Gillian Davidson |
290,993,987 |
99.32% |
1,993,522 |
0.68% |
James Estey |
288,226,613 |
98.38% |
4,760,896 |
1.62% |
Margaret Mulligan |
290,927,695 |
99.30% |
2,059,814 |
0.70% |
Ian Pearce |
288,381,438 |
98.43% |
4,606,071 |
1.57% |
Hannes Portmann |
288,871,542 |
98.60% |
4,115,967 |
1.40% |
Marilyn Schonberner |
290,754,078 |
99.24% |
2,233,431 |
0.76% |
Raymond Threlkeld |
287,619,941 |
98.17% |
5,367,568 |
1.83% |
Percentages are based on votes cast for or withheld from voting. |
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 April 27, 2018.
ABOUT NEW GOLD INC.
New Gold is an intermediate gold mining company. The Company
has a portfolio of four producing assets in top-rated jurisdictions. The New Afton and Rainy River Mines in Canada, the Mesquite
Mine in the United States and the Cerro San Pedro Mine in Mexico (which transitioned to residual leaching in 2016), provide the
Company with its current production base. In addition, New Gold owns 100% of the Blackwater project located in Canada. New Gold's
objective is to be the leading intermediate gold producer, focused on the environment and social responsibility. For further information
on the Company, please visit www.newgold.com.
View original content:http://www.prnewswire.com/news-releases/new-gold-announces-results-of-vote-for-election-of-board-of-directors-300639123.html
SOURCE New Gold Inc.
View original content: http://www.newswire.ca/en/releases/archive/April2018/30/c6609.html
%CIK: 0000800166
For further information: Julie Taylor, Director, Investor
Relations, Direct: +1 (416) 324-6015, TF: 1-888-315-9715, Email: info@newgold.com
CO: New Gold Inc.
CNW 16:30e 30-APR-18
Exhibit 99.2
April 27, 2018
British Columbia Securities Commission
Alberta Securities Commission
Autorite des marche financiers
Manitoba Securities Commission
New Brunswick Securities Commission
Nova Scotia Securities Commission
Ontario Securities Commission
Registrar of Securities, Nunavut
Saskatchewan Securities Commission
Superintendent of Securities, Newfoundland and Labrador
Superintendent of Securities, Prince Edward Island
Superintendent of Securities, Yukon Territory
Superintendent of Securities, Northwest Territories
Toronto Stock Exchange
Re: Report of Voting Results
In accordance with Section 11.3 of National Instrument 51-102 -
Continuous Disclosure Obligations, we advise of the results of the voting on the matters submitted to the annual general
meeting (“Meeting”) of the shareholders of New Gold Inc. (“Company”) held on April 25, 2018
in Toronto, Ontario.
The matters voted on at the Meeting and the results of the voting
were as follows:
Item 1: Setting the size of the board of directors
On a vote by show of hands, the number of
directors of the Company is set at seven. In connection with the Meeting, valid proxies in respect of this resolution were received
as follows:
Number of Shares |
Percentage of Votes Cast |
Votes For |
Votes Against |
Votes For |
Votes Against |
289,947,967 |
3,039,542 |
98.96% |
1.04% |
Item 2: Election of Directors
On a vote by show of hands, each of the nine
nominees in the Company’s management information circular dated March 16, 2018 (“Circular”) were elected
as directors of the Company. In connection with the meeting, valid proxies in respect of this resolution were received as follows:
Director Nominee |
Number of Shares |
Percentage of Votes Cast |
|
| Votes For | |
| Votes Withheld |
Votes For |
| Votes Withheld | |
Gillian Davidson |
| 290,993,987 | |
| 1,993,522 |
99.32 % |
| 0.68% | |
New
Gold Inc. Brookfield Place, 181 Bay Street, Suite 3510, P.O. Box 799, Toronto, ON M5J 2T3 T
+1 416 324 6000 F +1 416 324 9494
www.newgold.com
Director Nominee |
Number of Shares |
Percentage of Votes Cast |
|
Votes For |
| Votes Withheld | |
| Votes For | |
| Votes Withheld |
James Estey |
288,226,613 |
| 4,760,896 | |
| 98.38 % | |
| 1.62% |
Margaret Mulligan |
290,927,695 |
| 2,059,814 | |
| 99.30 % | |
| 0.70% |
Ian Pearce |
288,381,438 |
| 4,606,071 | |
| 98.43 % | |
| 1.57% |
Hannes Portmann |
288,871,542 |
| 4,115,967 | |
| 98.60 % | |
| 1.40% |
Marilyn Schonberner |
290,754,078 |
| 2,233,431 | |
| 99.24 % | |
| 0.76% |
Raymond Threlkeld |
287,619,941 |
| 5,367,568 | |
| 98.17 % | |
| 1.83% |
Item 3: Appointment of Auditor
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. In connection
with the Meeting, valid proxies in respect of this resolution were received as follows:
Number of Shares |
Percentage of Votes Cast |
| Votes For | |
| Votes Withheld | |
Votes For |
| Votes Withheld | |
| 404,374,173 | |
| 5,048,938 | |
98.77 % |
| 1.23% | |
Item 4: Say on Pay Advisory Vote
On a vote by ballot, the shareholders accepted
the Board’s approach to executive compensation. The Company received the following votes from shareholders in respect of
this resolution:
Number of Shares |
Percentage of Votes Cast |
Votes For | |
| Votes
Against |
Votes For |
Votes
Against |
266,331,139 | |
| 26,662,478 |
90.90 % |
9.10% |
Yours truly,
New Gold Inc.
/s/ Lisa Damiani
Lisa Damiani
General Counsel, Vice President,
Government Relations and Corporate Secretary
New
Gold Inc. Brookfield Place, 181 Bay Street, Suite 3510, P.O. Box 799, Toronto, ON M5J 2T3 T
+1 416 324 6000 F +1 416 324 9494
www.newgold.com
This regulatory filing also includes additional resources:
ex991.pdf
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