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

101

3. BIR Tax Identification No.

320-000-160-247

4. Exact name of issuer as specified in its charter

LEPANTO CONSOLIDATED MINING COMPANY

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, Philippines Postal Code 1226

8. Issuer's telephone number, including area code

(632) 815-9447

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
Class "A"	39,822,869,196
Class "B"	26,552,888,901

11. Indicate the item numbers reported herein

N/A

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.

Lepanto Consolidated Mining CompanyLC

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 or Special Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual or Special Stockholders' Meeting

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
FELIPE U. YAP	388,517,296	-	N/A
BRYAN U. YAP	1,020,953,976	-	N/A
MARILYN V. AQUINO	36,955,651	-	N/A
ETHELWOLDO E. FERNANDEZ	4,681,559	-	N/A
DOUGLAS J. KIRWIN	1	-	N/A
REGIS V. PUNO	10,000	-	N/A
CRESENCIO C. YAP	35,146,499	-	N/A
RAY C. ESPINOSA	1,713,447	-	N/A
VAL ANTONIO B. SUAREZ	1	-	N/A

External auditor	SYCIP GORRES VELAYO & COMPANY

List of other material resolutions, transactions and corporate actions approved by the stockholders
N/A
Other Relevant Information
N/A