First Pacific : Annual General Meeting held on 28 May 2014 poll results

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To receive and adopt the Audited Accounts and the Reports of the Directors and Independent Auditors for the year ended 31

December 2013.

3,568,352,423

99.520197%

17,203,599

0.479803%

1.

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

2.

To declare a final cash dividend of HK13.00 cents (US1.67 cents) per ordinary share for the year ended 31 December 2013.

3,596,124,329

100.000000%

0

0.000000%

2.

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

3.

To re-appoint Ernst & Young as Independent Auditors of the Company and to authorise the Board of Directors (the "Board") or the Audit Committee to fix their remuneration.

3,577,727,584

99.943259%

2,031,207

0.056741%

3.

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

4.(i)

To re-elect Mr. Robert C. Nicholson as the Executive Director of the Company for a fixed term of approximately three years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the third year following the year of his re-election (being 2017) (the "fixed 3-year term").

3,133,938,956

87.153641%

461,939,434

12.846359%

4.(i)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

4.(ii)

To re-elect Mr. Benny S. Santoso as a Non- executive Director of the Company for the fixed 3-year term.

3,104,418,532

86.332690%

491,459,858

13.667310%

4.(ii)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

4.(iii)

To re-elect Mr. Graham L. Pickles as an Independent Non-executive Director of the Company for the fixed 3-year term.

3,437,258,769

95.582204%

158,869,621

4.417796%

4.(iii)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

4.(iv)

To re-elect Mr. Napoleon L. Nazareno as a Non-executive Director of the Company for the fixed 3-year term.

3,394,596,862

94.672653%

191,018,160

5.327347%

4.(iv)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

4.(v)

To re-elect Mr. Tedy Djuhar as a Non- exe cutive Dire ctor of th e Comp any fo r a fixed term of approximately one year, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the year following the year of his re- election (being 2015).

3,518,741,924

97.848172%

77,382,405

2.151828%

4.(v)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

5.

To authorise the Board or the Remuneration C omm it te e to f ix t he r em un er at io n of the Executive Directors pursuant to the Company's Bye-laws and to fix the remuneration of the Non-executive Directors (including the Independent Non-executive Directors) at the sum of US$5,000 for each meeting attended.

3,463,545,184

96.313168%

132,583,206

3.686832%

5.

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

6.

To authorise the Board to appoint additional directors as an addition to the Board.

3,575,622,372

99.429830%

20,504,018

0.570170%

6.

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

7.

To grant a general mandate to the Directors to allot, issue and deal with additional shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice.

2,321,886,131

64.566275%

1,274,242,259

35.433725%

7.

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

8.

To grant a general mandate to the Directors to exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued s h a r e c a p i t a l , a s d e s c r i b e d i n t h e A G M Notice.

3,594,097,183

99.992711%

262,000

0.007289%

8.

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

9.

To approve the addition of the aggregate n om in al am ou nt of s ha r e s re p ur c ha s ed pursuant to Resolution (8) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (7) above.

2,352,698,715

65.423101%

1,243,429,675

34.576899%

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

Special Resolution

Number of Votes (%)

Special Resolution

For

Against

10.

To approve the amendments to the existing Bye-laws of the Company and to adopt the consolidated Bye-laws in the form of the document marked "A" and produced to the AGM as the new Bye-laws of the Company.

3,558,737,285

99.926586%

2,614,540

0.073414%

10.

As not less than 75% of the votes were cast in favour of the resolution, the resolution was duly passed as a special resolution.