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)

Aug 30, 2022

2. SEC Identification Number

-

3. BIR Tax Identification No.

-

4. Exact name of issuer as specified in its charter

Del Monte Pacific Limited

5. Province, country or other jurisdiction of incorporation

British Virgin Islands

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin Islands Postal Code -

8. Issuer's telephone number, including area code

+6563246822

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
Ordinary Shares	1,943,960,024
Series A-2 Preference Shares	10,000,000

11. Indicate the item numbers reported herein

-

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.

Del Monte Pacific LimitedDELM

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 Company's Annual General Meeting (AGM)
Background/Description of the Disclosure
Results of the Company's AGM held on 26 August 2022

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
Joselito D. Campos, Jr.	7,621,466	0	-
Yvonne Goh	-	-	-
Emil Q. Javier	611,828	0	-

External auditor	SyCip Gorres Velayo & Co. (Ernst & Young Philippines)

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Directors’ Statement and Audited Financial Statements for the financial year ended 30 April 2022; 2. Re-appointment of Mr. Joselito D. Campos, Jr. as a Director of the Company; 3. Re-appointment of Mrs. Yvonne Goh as a Director of the Company; 4. Re-appointment of Dr. Emil Q. Javier as a Director of the Company; 5. Approval of Dr. Emil Q. Javier’s continued appointment as an Independent Director by shareholders; 6. Approval of Dr. Emil Q. Javier’s continued appointment as an Independent Director by shareholders (excluding the Directors, Chief Executive Officer, and their associates); 7. Approval of payment of Directors’ fees for the financial year ending 30 April 2023; 8. Authority to fix, increase or vary emoluments of Directors; 9. Re-appointment of Ernst & Young LLP as Auditors of the Group; 10. Re-appointment of SyCip Gorres Velayo & Co. (Ernst & Young Philippines) as the Philippine Auditors of the Group; 11. Authority to issue Shares; 12. Authority to allot and issue shares under the Del Monte Pacific Executive Share Option Plan 2016; and 13. Renewal of Shareholders’ Mandate for Interested Person Transactions.
Other Relevant Information
Please see attached Results of the AGM and the presentation on the FY2022 results shown during the AGM. DISCLAIMER: This disclosure may contain forward-looking statements that are subject to risk factors and opportunities that may affect the Company’s plans to complete the transaction/s subject of this disclosure. Each forward-looking statement is made only as of the date of this disclosure. Outcomes of the subject transaction may differ materially from those expressed in the forward-looking statements included in this disclosure.