C02501-2018

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)
Apr 16, 2018
2. SEC Identification Number
A199611593
3. BIR Tax Identification No.
005038428
4. Exact name of issuer as specified in its charter
Manila Water Company, Inc.
5. Province, country or other jurisdiction of incorporation
Quezon City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
MWSS Administration Building, 489 Katipunan Road Balara, Quezon City, Philippines Postal Code 1105
8. Issuer's telephone number, including area code
(02) 981-8122
9. Former name or former address, if changed since last report
-
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 2,053,945,884
11. Indicate the item numbers reported herein
Please see attached letter to the SEC and PSE.

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.

Manila Water Company, Inc.MWC

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 2018 Annual Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that at our annual stockholders’ meeting held today, the stockholders approved the following:
1. Minutes of previous meeting
2. Annual Report and Audited Financial Statements as of December 31, 2017
3. Amendment to the Seventh Article of the Articles of Incorporation
4. Election of directors, including independent directors
5. Appointment of external auditor and fixing of its remuneration

Finally, at the organizational meeting of our Board of Directors (the “Board”) which was held immediately after the stockholders’ meeting, the Board approved the following:
1. Appointment of Company Officers and Lead Independent Director
2. Board Committees and Memberships

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
Fernando Zobel de Ayala 1 - -
Jaime Augusto Zobel de Ayala 1 - -
Ferdinand M. Dela Cruz - 1,248,264 ESOWN
Gerardo C. Ablaza, Jr. 1 4,126,077 ESOWN
Antonino T. Aquino 10,800,001 1,949,542 ESOWN
Delfin L. Lazaro 1 - -
John Eric T. Francia 1 - -
Oscar S. Reyes 330,001 - -
Jaime C. Laya 100 19,700 PCD/Family
Jose L. Cuisia, Jr. 1 - -
Sherisa P. Nuesa 1,900,000 3,193,607 ESOWN/PCD
External auditor SGV and Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

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Other Relevant Information

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Filed on behalf by:
Name Darwin Mendoza
Designation Corporate Governance and Compliance Manager