C02912-2018

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 25, 2018
2. SEC Identification Number
20573
3. BIR Tax Identification No.
000-477-863-000
4. Exact name of issuer as specified in its charter
METROPOLITAN BANK & TRUST COMPANY
5. Province, country or other jurisdiction of incorporation
Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
(02) 898-8000
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 3,980,015,036
11. Indicate the item numbers reported herein
Item No. 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.

Metropolitan Bank & Trust CompanyMBT

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 of Metropolitan Bank & Trust Company held on April 25, 2018. Votes cast during the Meeting were counted by the Company's Stock Transfer Agent and validated by SGV & Co.

Background/Description of the Disclosure

The disclosure is amended to :

1. indicated voting results and resolutions passed during the Meeting (see attached file);
2. included indirect shareholdings of Solomon S. Cua, newly-elected director (see below)

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
Arthur Ty 13,258,,830 349,762,620 Holdings in Corporations where he is the controlling shareholder
Alfred V. Ty 15,121,639 47,884,183 Holdings in Corporations where he is the controlling shareholder
Francisco C. Sebastian 1,126,357 - -
Fabian S. Dee 650 - -
Jesli A Lapus 150 - -
Robin A. King 187 - -
Rex C. Drilon II 1,430 - -
Francisco F. Del Rosario, Jr. 130 - -
Edmund A. Go 6,622 - -
Vicente R. Cuna, Jr. 115 - -
Edgar O. Chua 100 - -
Solomon S. Cua 100 42,089 through PCD Nominee Corporation
External auditor SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The Stockholders approved the following items included in the Agenda:
1. Minutes of the Annual Stockholders' Meeting held on April 26, 2017
2. Ratification of All Acts and Resolutions of the Board of Directors, Management and all Committees
from April 26, 2017 to April 24, 2018
3. Election of Directors for 2018-2019
4. Appointment of SGV & Co as External Auditor for 2018-2019

Other Relevant Information

Dr. George S.K. Ty, founder of Metrobank, will take on the role of Chairman Emeritus.

Filed on behalf by:
Name Laarni Bernabe
Designation Assistant Corporate Secretary