Roxas And Co. Inc.PSE: RCI

Results of Annual or Special Stockholders' Meeting

· Issued by Roxas And Co. Inc.
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) Jun 29, 20222. SEC Identification Number PW-000008343. BIR Tax Identification No. 000-269-4354. Exact name of issuer as specified in its charter ROXAS AND COMPANY, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati CityPostal Code12298. Issuer's telephone number, including area code (632) 8810-8901 to 069. Former name or former address, if changed since last report CADP GROUP CORPORATION10. 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 2,230,711,002
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 June 2022 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 77.35% or 1,725,553,109 shares of the total outstanding capital stock of RCI, 77.24% were represented by proxies and 0.10% 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. - 71,280 PCD lodged shares
Edgar P. Arcos - 74,972 PCD lodged shares
Corazon De La Paz-Bernardo 1,000 510,196 PCD lodged shares
Francisco Jose R. Elizalde 1,200,360 718,508,876 820,753 are PCD lodged shares, 710,350,473 held by SPCI Holdings, Inc. wherein Mr. Francisco R. Elizalde owns 24.99% of the total shareholdings and 7,337,651 held by ELRO Retail Corp.
Santiago R. Elizalde 1,210,930 718,298,197 610,073 are PCD lodged shares, 710,350,473 held by SPCI Holdings, Inc. wherein Mr. Santiago R. Elizalde owns 24.99% of the total shareholdings and 7,337,651 held by ELRO Retail Corp.
Aurelio R. Montinola III - 304,300 PCD lodged shares
Pedro O. Roxas 937,892 553,831,093 11,564,801 are PCD lodged shares and 542,266,292 shares held by Pesan Holdings, Inc. which is owned by Mr. Roxas.
External auditor Sycip 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 16 June 2021.
2. Approval of the Annual Report and Consolidated Financial Statements for the calendar year ending 31 December 2021.
3. Ratification of all acts, proceedings and resolutions by the Board of Directors and Management from June 16, 2021 to present.

Other Relevant Information

Please see attached.

Filed on behalf by:
Name Melchor Manalo
Designation Legal Head

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