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 2T3T +1 416 324 6000F +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 2T3T +1 416 324 6000F +1 416 324 9494
www.newgold.com