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 29, 2024

2. SEC Identification Number

PW-00000834

3. BIR Tax Identification No.

000-269-435

4. Exact name of issuer as specified in its charter

ROXAS AND COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

(02) 8810-8901 to 06

9. Former name or former address, if changed since last report

CADP GROUP CORPORATION

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	2,802,032,693

11. Indicate the item numbers reported herein

Item No. 9

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.

Roxas and Company, Inc.RCI

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
Roxas and Company, Inc. held its Annual Shareholders' Meeting on 29 May 2024 by video conference. All votes were taken in absentia through the voting portal sent to the stockholders who registered for the annual meeting, and who are entitled to vote. Please be informed that the shareholders representing 86.36% or 2,419,221,120 shares of the total outstanding capital stock of RCI, 86.20% were represented by proxies and 0.16% attended in person.

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
Gerardo C. Ablaza, Jr.	-	349,141	PCD lodged shares
Edgar P. Arcos	-	241,437	PCD lodged shares
Corazon De La Paz-Bernardo	1,000	788,057	PCD lodged shares
Francisco Jose R. Elizalde	1,203,013	724,457,269	1,098,613 are PCD lodged shares, 723,358,656 held by SPCI Holdings, Inc.., wherein Mr. Francisco R.Elizalde owns 25% of the total shareholdings.
Santiago R. Elizalde	1,231,181	726,107,352	2,748,696 are PCD lodged shares, 723,358,656 held by SPCI Holdings, Inc. wherein Mr. Santiago R. Elizalde owns 25% of the total shareholdings.
Aurelio R. Montinola III	-	582,161	PCD lodged shares
Pedro O. Roxas	937,892	590,010,186	216,146,126 are PCD lodged shares, 373,864,060 held by Pesan Holdings, Inc. which is owned by Mr. Roxas

External auditor	Sycio Gorres Velayo & Co. (SGV & Co.)

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders' Meeting held on 30 August 2023. 2. Approval of the Annual Report and Consolidated Financial Statements for the calendar year ending 31 December 2023. 3. Ratification of all acts, proceedings and resolutions by the Board of Directors and Management from 30 August 2023 to present.
Other Relevant Information
Please see attached SEC Form 17-C.