Mr. Duncan Davies reports
INTERFOR ANNOUNCES ELECTION OF DIRECTORS
All director nominees, listed in the information circular for Interfor Corp.'s annual general meeting held today, were elected as directors of Interfor. The report on proxies indicated the detailed voting results summarized in the attached table.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Name of nominee Votes for % Votes withheld %
Duncan K. Davies 49,408,870 99.64% 180,992 0.36%
Paul Herbert 49,579,362 99.98% 10,500 0.02%
Jeane Hull 49,569,122 99.96% 20,740 0.04%
Peter M. Lynch 49,411,012 99.64% 178,850 0.36%
Gordon H. MacDougall 49,460,268 99.74% 129,594 0.26%
J. Eddie McMillan 49,409,304 99.64% 180,558 0.36%
Thomas V. Milroy 49,580,347 99.98% 9,515 0.02%
Lawrence Sauder 48,375,259 97.55% 1,214,603 2.45%
Douglas W.G. Whitehead 49,571,372 99.96% 18,490 0.04%
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