ABS CBN : Results of Annual or Special Stockholders' Meeting

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) Feb 28, 20222. SEC Identification Number A1999-045443. BIR Tax Identification No. 203-420-42334. Exact name of issuer as specified in its charter ABS-CBN Holdings Corporation 5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code [phone]9. 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
Philippine Depositary Receipts	271,328,630

11. Indicate the item numbers reported herein Item 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.

ABS-CBN Holdings CorporationABSP 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 Annual Stockholders' Meeting

Background/Description of the Disclosure

Results of the annual meeting of common stockholders held today.

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
Amb. Manuel M. Lopez	40	0	N/A
Justice Jose C. Vitug	1	0	N/A
Mr. Emmanuel S. De Dios	1	0	N/A
Mr. Benjamin R. Lopez	1	0	N/A
Mr. Salvador G. Tirona	38	0	N/A

External auditor

Sycip, Gorres, Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of Minutes of the Previous Stockholders' Meeting 2. Ratification of the Audited Financial Statements for the Year Ended December 31, 2020 3. Ratification of the Acts of the Board and of Management

Other Relevant Information

None

Filed on behalf by:

Name	Ma. Amina Amado
Designation	Assistant Corporate Secretary