NGD New Gold Inc

 

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 2016.

Commission File Number 001-31722

 

 

New Gold Inc.

 

Suite 1800 – 555 Burrard Street

Vancouver, British Columbia V7XC 1M9

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

 

Exhibit		Description
99.1		News Release Dated April 28, 2016 - New Gold Announces Results of Vote for Election of Board of Directors

 

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.

 

			NEW GOLD INC.
		By:	/s/ Lisa Damiani
Date:  April 28, 2016			Lisa Damiani Vice President, General Counsel and Corporate Secretary

Exhibit 99.1

 

New Gold Announces Results of Vote for Election of Board of Directors

TORONTO, April 28, 2016 /CNW/ - New Gold Inc. ("New Gold") (TSX:NGD) (NYSE MKT: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 27, 2016 in Toronto, Ontario.  The director nominees listed in the Management Information Circular dated March 4, 2016 were elected as directors of New Gold at the Meeting.  Detailed results of the vote are set out below.

 

Director Nominee	Votes For	% Votes For	Withheld	% Withheld
David Emerson	290,331,263	99.23%	2,247,003	0.77%
James Estey	291,291,403	99.56%	1,286,863	0.44%
Robert Gallagher	291,014,143	99.47%	1,564,123	0.53%
Vahan Kololian	290,783,027	99.39%	1,795,239	0.61%
Martyn Konig	291,327,690	99.57%	1,250,576	0.43%
Randall Oliphant	289,999,343	99.12%	2,578,923	0.88%
Ian Pearce	291,424,755	99.61%	1,153,511	0.39%
Kay Priestly	291,900,366	99.77%	677,900	0.23%
Raymond Threlkeld	291,130,144	99.51%	1,448,122	0.49%

 

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 28, 2016.

ABOUT NEW GOLD INC.
New Gold is an intermediate gold mining company. The company has a portfolio of four producing assets and two significant development projects. The New Afton Mine in Canada, the Mesquite Mine in the United States, the Peak Mines in Australia and the Cerro San Pedro Mine in Mexico, provide the company with its current production base. In addition, New Gold owns 100% of the Rainy River and Blackwater projects, both in Canada, as well as a 4% gold stream on the El Morro project located in Chile. 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.

SOURCE New Gold Inc.

 

%CIK: 0000800166

 

For further information: Julie Taylor, Director, Investor Relations, Direct: +1 (416) 324-6015, Email: info@newgold.com

CO: New Gold Inc.

CNW 16:30e 28-APR-16

 

This regulatory filing also includes additional resources:
ex991.pdf