

| AEP PLANTATIONS PLC | 02/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Dato' John Lim Ewe Chuan | For |
| 6 | Elect Mr Jonathan Law Ngee Song | For |
| 7 | Re-elect Madam Lim Siew Kim | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |