9. Former name or former address, if changed since last report
PHILEX PETROLEUM CORPORATION, 27 Brixton Street, Pasig City
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
1,700,000,000
Debt
2,906,498,220
11. Indicate the item numbers reported herein
9
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.
PXP Energy CorporationPXP
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 Annual General Meeting
Background/Description of the Disclosure
Please be informed that at the Annual General Stockholders' Meeting of PXP Energy Corporation held at 2:30 pm today, 16 May 2017, at the Ballroom B, Crowne Plaza Manila Galleria, Ortigas Ave. corner Asian Development Bank Ave., Ortigas Center, Quezon City 1100, the stockholders considered and approved the agenda attached.
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
Manuel V. Pangilinan
1,603,465
1
qualifying share from Philex Mining
Eulalio B. Austin, Jr.
378,340
1
qualifying share from Philex Mining
Marilyn A. Victorio - Aquino
76,529
0
N/A
Barbara Anne C. Migallos
71,677
1
qualifying share from Philex Mining
Daniel Stephen P. Carlos
765
1
qualifying share from Philex Mining
Robert C. Nicholson
347
1
qualifying share from Philex Mining
Benjamin S. Austria
191
0
N/A
Emerlinda R. Roman
1
0
N/A
Jose Gabriel M. La Vina
1
0
N/A
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the Annual General Stockholders' Meeting held on 17 May 2016 2. Annual Report, together with the Audited Financial Statements and Notes thereto, for the year ended 31 December 2016 3. Amendment of Article Third of the Company's Articles of Incorporation to change the Company's principal address to "2/F LanchPad, Reliance corner Sheridan Streets, Mandaluyong City, Metro Manila" 4. Ratification and approval of all acts of the Board of Directors and Officers during the past year 5. Appointment of SyCip Gorres Velayo & Co. as independent auditors for the fiscal year 2017 and 6. Election of the directors for the corporate year 2017-2018