Metro Pacific Investments : 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) May 27, 20222. SEC Identification Number CS2006044943. BIR Tax Identification No. 244-520-457-0004. Exact name of issuer as specified in its charter Metro Pacific Investments Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9th Floor, Tower 1, Rockwell Business Center, Ortigas Avenue, Pasig CityPostal Code16048. Issuer's telephone number, including area code (632) 8888-08889. 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 Shares of Stock	29,511,927,752

11. Indicate the item numbers reported herein 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.

Metro Pacific Investments CorporationMPI 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 MPIC's Annual Shareholders' Meeting

Background/Description of the Disclosure

Election of Registrant's Directors or Officers and the various matters that were presented to, taken up by and approved and/or ratified by the stockholders of MPIC.

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
Manuel V. Pangilinan	10,280,001	-	-
Jose Ma. K. Lim	31,268,001	-	-
June Cheryl A. Cabal-Revilla	1	-	-
Ray C. Espinosa	8,600,001	-	-
Ramoncito S. Fernandez	6,893,001	-	-
Christopher H. Young	1	-	-
Augusto P. Palisoc Jr.	16,850,001	-	-
Artemio V. Panganiban	1,600,001	-	-
Rodrigo E. Franco	600,001	-	-
Francisco C. Sebastian	600,100	-	-
Albert F. Del Rosario	14,824,224	-	-
Alfred V. Ty	600,001	-	-
Oscar J. Hilado	1,350,000	2,868,969	Held by immediate family member sharing the same household and held by a corporation of which he is a controlling shareholder
Pedro E. Roxas	5,000	-	-
Roberto C. Yap, S.J.	1	-	-

External auditor

Sycip Gorres Velayo & Company (SGV & Co.)

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

(1) Ratification and confirmation of the acts done or caused to be done by the Board of Directors and Management during the year ending December 31, 2021. (2) Approval of the Audited Financial Statements for the year ended December 31, 2021.

Other Relevant Information

Please see attached disclosure filed with the SEC.

Filed on behalf by:

Name	RICARDO III PILARES
Designation	Vice President for Legal and Compliance Officer