Anglo Philippine Holdings Corp.PSE: APO

Results of Annual or Special Stockholders' Meeting

· Issued by Anglo Philippine Holdings Corp.
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) Jul 29, 20222. SEC Identification Number 141023. BIR Tax Identification No. 000-175-6304. Exact name of issuer as specified in its charter ANGLO PHILIPPINE HOLDINGS CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code (632) 8631-51399. Former name or former address, if changed since last report n/a10. 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 3,003,302,538
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.

Anglo Philippine Holdings CorporationAPO 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

Results of the Annual Stockholders' Meeting held today, July 29 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
ALFREDO C. RAMOS 51,243,872 0 -
PRESENTACION S. RAMOS 55,000 27,481,665 PCD
MAUREEN ALEXANDRA S. RAMOS-PADILLA 22,000 873,066 PCD
GERARD ANTON S. RAMOS 1,000 0 -
ADRIAN PAULINO S. RAMOS 18,000 32,999 PCD
CHRISTOPHER M. GOTANCO 110 17,830,540 PCD
REYNALDO NAZAREA 10,000 10,000 PCD
ROBERTO V. SAN JOSE 373,866 59,386 PCD
ADRIAN S. ARIAS 1,000 19,000 PCD
HONORIO A. POBLADOR, III 0 1 PCD
LAURITO E. SERRANO 0 10,000 PCD
External auditor SYCIP GORRES VELAYO & CO
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Minutes of 2021 Annual Stockholders' Meeting
2. Approval of the Company's 2021 Annual Report with Audited Financial Statements as at December 31, 2021
3. Approval and Ratification of Corporate Acts and Resolutions of the Board of Directors and its Committees, as well as acts of Management taken or adopted since the Annual Stockholders' Meeting last July 30, 2021 until the date of this meeting July 29, 2022
4. Appointment of SyCip Gorres Velayo (SGV) as Independent External Auditor for the fiscal year 2022

Other Relevant Information

The Company posted a net gain of P1.1 Billion as of year end 2021, its best performance yet to date, mainly due to its share in net income of associates. To be able to sustain business growth in the next years, the Company will continue to take advantage of new business opportunities that may emerge in other investment areas which provide synergies with the Company's investment portfolio.

Please see attached SEC Form 17-C Result of 2022 ASM and Organizational Meeting.

Filed on behalf by:
Name Nenita Sison
Designation Accountant