C02591-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
April 27, 2017
2. SEC Identification Number
20573
3. BIR Tax Identification No.
000-477-863-000
4. Exact name of issuer as specified in its charter
METROPOLITAN BANK & TRUST COMPANY
5. Province, country or other jurisdiction of incorporation
Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
(02) 898-8000
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 3,180,172,786
11. Indicate the item numbers reported herein
Item No. 9 - Other Events

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.

Metropolitan Bank & Trust CompanyMBT

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 of Metropolitan Bank & Trust Company held on April 26, 2017

Background/Description of the Disclosure

Please refer to the attached filed for a detailed disclosure on Attendance at the Meeting, Resolutions Approved, and Questions and Comments from the Stockholders.

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
George S.K. Ty 13,852,150 4,166,755 Holdings of spouse Ms. Mary V. Ty
Arthur Ty 10,525,485 439,099,305 Holdings in corporations where he is the controlling shareholder
Alfred V. Ty 10,525,750 97,081,677 Holdings in corporations where he is the controlling shareholder
Francisco C. Sebastian 800,000 - -
Fabian S. Dee 650 - -
Jesli A. Lapus 150 - -
Robin A. King 187 - -
Rex C. Drilon II 1,430 - -
Francisco F. Del Rosario, Jr. 130 - -
Edmund A. Go 5,281 - -
Vicente R. Cuna, Jr. 115 - -
Edgar O. Chua 100 - -
External auditor SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders approved the following items included in the Agenda:
1. Minutes of the Annual Stockholders' Meeting Held on April 27, 2016
2. Ratification of All Acts and Resolutions of the Board of Directors, Management and All Committees from April 27, 2016 to April 25, 2017
3. Election of Twelve (12) Directors for the year 2017-2018
4. Appointment of SGV & Co as External Auditor for 2017

Other Relevant Information

As stated above under Background/Description of Disclosure, please refer to the attached file for a detailed disclosure on Attendance at the Meeting, Resolutions Approved, and Questions and Comments from the Stockholders.

Filed on behalf by:
Name Laarni Bernabe
Designation Assistant Corporate Secretary