C02681-2018

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 20, 2018
2. SEC Identification Number
34218
3. BIR Tax Identification No.
000-153-610-000
4. Exact name of issuer as specified in its charter
AYALA CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
32F TO 35F TOWER ONE, AYALA TRIANGLE, AYALA AVENUE, MAKATI CITY Postal Code 1226
8. Issuer's telephone number, including area code
(02) 908 3000
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 621,298,801
VOTING PREFERRED SHARES 200,000,000
PREFERRED "B" SERIES 1 20,000,000
PREFERRED "B" SERIES 2 27,000,000
11. Indicate the item numbers reported herein
Item 9 - Other Items

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.

Ayala CorporationAC

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

Background/Description of the Disclosure

-

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
Jaime Augusto Zobel de Ayala 583,533 202,275 ESOWN Subscriptons
Fernando Zobel de Ayala 608,172 174,947 ESOWN Subscriptons
Ramon R. del Rosario, Jr. 1 - -
Delfin L. Lazaro 259,927 26,206 ESOWN Subscriptons and shares lodged under PCD
Xavier P. Loinaz 192,131 - -
Keiichi Matsunaga - 1 Shares thru Mitsubishi Corp. as nominee share
Antonio Jose U. Periquet 401,200 - -
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

Please see attached disclosure.

Other Relevant Information

Shareholdings of the directors mentioned above include all classes of shares (common, voting preferred and preferred B) of the Company.

Filed on behalf by:
Name Solomon Hermosura
Designation General Counsel, Compliance Officer & Corporate Secretary