

| ASIA RESOURCE MINERALS PLC | 17/12/2013 EGM | |
|---|---|---|
| 1 | Approval of the PT Bumi Resources Sale Transaction and the PT Bumi Resources Sale Transaction Documents | Oppose |
| 2 | Approval of PT Bumi Resources Sale Transaction for the purposes of Rule 16 of the City Code | Oppose |
| 3 | Approval of the waiver by The Panel on Takeovers and Mergers of any obligation to make a general offer. | Oppose |
| 4 | Approval of the entry by the Company into the Relationship Agreement | Oppose |
| 5 | Approve the Name Change | For |