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Result Of Voting – Annual Shareholders’ Meeting

STOCK EXCHANGE LISTINGS: NEW ZEALAND, AUSTRALIA, NEW YORK (FFS).

Result Of Voting – Annual Shareholders’ Meeting

Auckland, 19 December 2003 – Fletcher Challenge Forests announces that all the resolutions put to its Annual Shareholders’ Meeting held in Auckland on 19 December 2003 were passed by the shareholders.

Details of the voting will be announced to the market in due course.

Ends


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