aa1bd280-edaa-4ae3-9f06-bbde52f493ed.pdf

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

第一太平有限公司

(Incorporated with limited liability under the laws of Bermuda)

Website: http://www.firstpacific.com

(Stock Code: 00142) POLL RESULT FOR RESOLUTION TO REDUCE THE COMPANY'S SHARE PREMIUM ACCOUNT AND THE TRANSFER OF THE CREDIT AMOUNT ARISING THEREFROM TO THE CONTRIBUTED SURPLUS ACCOUNT CONSIDERED AT THE ADJOURNED AGM

At the adjourned Annual General Meeting of First Pacific Company Limited (the "Company") held at 24th Floor, Two Exchange Square, 8 Connaught Place, Central, Hong Kong at 10:30 a.m. on Tuesday, 28 June 2016 (the "Adjourned AGM"), a poll was demanded by the Chairman of the Meeting for voting on the Special Resolution to reduce the Company's share premium account and the transfer of the credit amount arising therefrom to the Contributed Surplus Account set out in the Notice of Adjourned AGM published on 6 June 2016 (the "Adjourned AGM Notice") and as Resolution 10 in the Notice of AGM dated 29 April 2016 (the "AGM Notice").

As at the date of the Adjourned AGM, the total number of shares in issue entitling the holders to attend and vote for or against the resolution proposed at the Adjourned AGM was 4,275,750,092 shares. No Shareholders were required to abstain from voting on the resolution proposed at the Adjourned AGM.

The resolution set out in the Adjourned AGM Notice, and as Resolution 10 in the AGM Notice, was voted on by poll and was duly passed as a Special Resolution. The vote- taking at the Adjourned AGM was scrutinised by Computershare Hong Kong Investor Services Limited, the Company's Hong Kong Branch Share Registrar. The poll result in respect of the resolution was as follows:

Special Resolution

Number of Votes (%)

For

Against

To approve the Share Premium Reduction and the transfer of the credit amount arising therefrom to the Contributed Surplus Account, as described in the Adjourned AGM Notice and the AGM Notice.

3,421,259,743

99.999078%

31,560

0.000922%

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

By Order of the Board

First Pacific Company Limited Nancy L.M. Li

Company Secretary

Hong Kong, 28 June 2016

As at the date of this announcement, the Board of Directors of the Company comprises the following Directors:

Executive Directors:

Manuel V. Pangilinan, Managing Director and CEO

Edward A. Tortorici Robert C. Nicholson

Non-executive Directors: Anthoni Salim, Chairman Benny S. Santoso

Tedy Djuhar Napoleon L. Nazareno

Independent Non-executive Directors: Prof. Edward K.Y. Chen, GBS, CBE, JP Margaret Leung Ko May Yee, SBS, JP Philip Fan Yan Hok

Madeleine Lee Suh Shin

First Pacific Company Limited published this content on 28 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2016 08:35:01 UTC.

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