C03032-2018

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)
May 3, 2018
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

2018 Annual Stockholders' Meeting

Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting held on 03 May 2018

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
Cesar A. Buenaventura 50,001 0 N/A
Dennis G. Gamab 35,890 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
Luis C. la Ó 0 1 Nominee director
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 03 May 2018 at the Turf Room, Manila Polo Club, McKinley Road, Makati City, Metro Manila, Philippines. Stockholders representing 82.53% (final figures subject to validation by Rizal Commercial Banking Corporation and external auditor) 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 representing at least 82.53% of the total issued and outstanding capital approved the following:

(a) Amendment of By-Laws to Move Annual Stockholders’ Meeting
(b) Amendment of Articles of Incorporation to Change Principal Office

Moreover, the following persons have been duly elected as members of the Board of Directors for the ensuing calendar year:

Directors

Mona Lisa B. Dela Cruz
Anabil Dutta
Dennis G. Gamab
Asada Harinsuit
Luis C. la Ó
Jose Jerome Rivera Pascual III
Cesar G. Romero
Anthony Lawrence D. Yam

Independent Directors

Cesar A. Buenaventura
Lydia B. Echauz
Fernando Zobel de Ayala

The stockholders also approved the engagement of Sycip Gorres Velayo & Company as the external auditor of the Registrant for 2018.

Other Relevant Information

Please refer to the attachment.

Filed on behalf by:
Name Ellie Navarra
Designation Legal Counsel & Assistant Corporate Secretary