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)

May 17, 2017

2. SEC Identification Number

14829

3. BIR Tax Identification No.

000-164-757

4. Exact name of issuer as specified in its charter

Pilipinas Shell Petroleum Corporation

5. Province, country or other jurisdiction of incorporation

Makati City, Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Shell House, 156 Valero St., Salcedo Village,Brgy. Bel-Air, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(63 2) 816 6501

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	1,613,444,202

11. Indicate the item numbers reported herein

Item 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.

Pilipinas Shell Petroleum CorporationSHLPH

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
Annual Stockholders' Meeting
Background/Description of the Disclosure
Result of the Annual Stockholders' Meeting held on 16 May 2017

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
Nina D. Aguas	164,350	1	Nominee director
Cesar A. Buenaventura	50,001	0	N/A
Dennis G. Gamab	8,390	1	Nominee director
Jose Jerome R. Pascual, III	5,780	1	Nominee director
Mona Lisa Bautista Dela Cruz	5,210	7	Nominee director
Cesar G. Romero	4,290	1	Nominee director
Anthony Lawrence D. Yam	4,290	1	Nominee director
Fernando Zobel de Ayala	1	0	N/A
Anabil Dutta	0	1	Nominee director
Asada Harinsuit	0	1	Nominee director
Lydia B. Echauz	2,000	0	N/A

External auditor	Sycip Gorres Velayo & Company

List of other material resolutions, transactions and corporate actions approved by the stockholders
Pilipinas Shell Petroleum Corporation (the “Registrant”) held its Annual Stockholders’ Meeting on 16 May 2017 at the Main Lounge, Manila Polo Club, McKinley Road, Makati City, Metro Manila, Philippines. Stockholders representing 88.73% of the total issued and outstanding capital stock of the Registrant attended the meeting in person and by proxy. All the members of the Board of Directors of the Registrant were present in person. During the meeting, the stockholders ratified certain acts of the Board of Directors, Board Committees and Management of the Registrant, as follows: (a) New Compensation Scheme for Non-Executive Directors (b) Amendment of the Articles of Incorporation to Expand Secondary Power to Include Sale of Excess Electricity Through the Wholesale Electricity Spot Market Moreover, the following persons have been duly elected as members of the Board of Directors for the ensuing calendar year: Directors Independent Directors Nina D. Aguas Cesar A. Buenaventura Mona Lisa B. Dela Cruz Lydia B. Echauz Anabil Dutta Fernando Zobel de Ayala Dennis G. Gamab Asada Harinsui Jose Jerome Rivera Pascual III Cesar G. Romero Anthony Lawrence D. Yam The stockholders also approved the engagement of Sycip Gorres Velayo & Company as the external auditor of the Registrant for 2017.
Other Relevant Information
Please refer to the attachment.