FIRST PACIFIC CO LTD 28/05/2014 AGM
1Receive and adopt the Audited Accounts and the Reports of the Directors and Independent AuditorsOppose
2Approve the dividendFor
3Appoint the auditors and allow the board to determine their remunerationAbstain
4.iRe-elect Mr. Robert C. NicholsonFor
4.iiRe-elect Mr. Benny S. SantosoOppose
4.iiiRe-elect Mr. Graham L. PicklesOppose
4.ivRe-elect Mr. Napoleon L. NazarenoOppose
4.vRe-elect Mr. Tedy DjuharOppose
5Authorise the Board or the Remuneration Committee to fix the remuneration of the Executive DirectorsFor
6Authorise the Board to appoint additional directors as an addition to the BoardFor
7Approve general share issue mandateFor
8Authorise Share RepurchaseFor
9To extend the general mandate granted to the Directors to re-issue the repurchased sharesFor
10Approve Amendments to the Article of AssociationAbstain