9. Former name or former address, if changed since last report
N.A.
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES
620,726,154
VOTING PREFERRED SHARES
200,000,000
PREFERRED "B" SERIES 1
20,000,000
PREFERRED "B" SERIES 2
27,000,000
11. Indicate the item numbers reported herein
Item 9 - Other Items
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Ayala CorporationAC
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Annual Stockholders' Meeting
Background/Description of the Disclosure
-
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jaime Augusto Zobel de Ayala
583,533
202,400
Held through ESOWN
Fernando Zobel de Ayala
602,042
216,522
Held through ESOWN
Ramon R. del Rosario, Jr.
1
-
-
Delfin L. Lazaro
258,297
41,472
Held through ESOWN and broker account
Xavier P. Loinaz
192,131
-
-
Antonio Jose U. Periquet
401,200
-
-
Keiichi Matsunaga
1
-
-
External auditor
SyCip, Gorres, Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please see attached disclosure.
Other Relevant Information
Shareholdings of the directors mentioned above include all classes of shares (common, voting preferred and preferred B) of the Company.
Filed on behalf by:
Name
Solomon Hermosura
Designation
General Counsel, Compliance Officer & Corporate Secretary