EXHIBIT 99.1
Date: February 23, 2018 |
To: All Canadian Securities Regulatory Authorities
Subject: NEW GOLD INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General Meeting (Amended) |
Record Date for Notice of Meeting : | March 06, 2018 |
Record Date for Voting (if applicable) : | March 06, 2018 |
Beneficial Ownership Determination Date : | March 06, 2018 |
Meeting Date : | April 25, 2018 |
Meeting Location (if available) : | Toronto, ON |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details: | ||
Description COMMON | CUSIP Number 644535106 | ISIN CA6445351068 |
Sincerely,
Computershare
Agent for NEW GOLD INC.