FIRST PACIFIC CO LTD 31/05/2012 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Appoint the auditorsFor
4 (i)Re-elect Mr. Anthoni SalimOppose
4(ii)Re-elect Mr. Tedy DjuharOppose
5Approve fees payable to the Board of DirectorsFor
6To authorise the Board to appoint additional directors as an addition to the BoardOppose
7Approve new executive stock option planOppose
8Approve authority to increase authorised share capitalFor
9Issue shares without pre-emptive rightsOppose
10Authorise Share RepurchaseFor
11Extend the general mandate to issue shares without pre-emption rights to repurchased sharesOppose
12Amend ArticlesFor
13Approve the Name ChangeFor