Reliance corner Sheridan Streets Mandaluyong City 1550 Philippines Tel.: (632) 8631-1381 to 88
Fax: (632) 8570-0686
PXP ENERGY CORPORATION
2022 ANNUAL GENERAL MEETING OF STOCKHOLDERS
TABULATION OF VOTING RESULTS
Votes in favor
Votes against
Abstain
Agenda item
No. of Shares
%
No. of
%
No. of
%
Shares
Shares
Item 1- APPROVAL OF MINUTES OF
1,362,913,106
69.54%
0
0.00%
0
0.00%
PREVIOUS STOCKHOLDER'S MEETING
Item 2 - APPROVAL OF ANNUAL
REPORTS AND AUDITED FINANCIAL
1,362,913,106
69.54%
0
0.00%
0
0.00%
STATEMENTS FOR THE PREVIOUS
YEARS
Item 3 - RATIFICATION AND
APPROVAL OF THE ACTSOF THE
1,362,913,106
69.54%
0
0.00%
0
0.00%
BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS
Item 4 - APPOINTMENT OF SYCIP,
GORRES, VELAYO & CO., AS
1,362,913,106
69.54%
0
0.00%
0
0.00%
INDEPENDENT AUDITORS
Item 5 - ELECTION OF DIRECTORS
1) MANUEL V. PANGILINAN
1,357,941,606
69.28%
48,200
0.00%
4,923,300
0.25%
2) DANIEL STEPHEN P. ARLOS
1,358,046,606
69.29%
0
0.00%
4,866,500
0.25%
3) EULALIO B. AUSTIN, JR.
1,357,135,106
69.24%
0
0.00%
5,778,000
0.29%
4) MARILYN A. VICTORIO-AQUINO
1,357,086,906
69.24%
48,200
0.00%
5,778,000
0.29%
5) OSCAR S. REYES
1,362,001,606
69.49%
0
0.00%
911,500
0.05%
6) DIANA V. PARDO-AGUILAR
1,362,001,606
69.49%
0
0.00%
911,500
0.05%
7) BENJAMIN S. AUSTRIA
1,357,998,406
69.29%
48,200
0.00%
4,866,500
0.25%
(extended term)
8) EMERLINDA R. ROMAN
(extended term)
1,357,998,406
69.29%
48,200
0.00%
4,866,500
0.25%
9) JOSEPH H.P. NG
1,357,078,306
69.24%
0
0.00%
5,834,800
0.30%
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Disclaimer
PXP Energy Corporation published this content on 19 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2023 07:29:11 UTC.
PXP Energy Corporation is a Philippines-based upstream oil and gas company. The Company is engaged in businesses related to all kinds of petroleum and petroleum products, mineral oils, and other sources of energy. The Company operates through two segments: oil and gas activities and coal mining activities. The Company has interests in various petroleum Service Contracts (SCs) in the Philippines held directly and through its subsidiary, Forum Energy Limited (FEL). The Company also holds a 100% controlling interest in Pitkin Petroleum Limited, an upstream oil and gas company, and Brixton Energy & Mining Corporation. The Companyâs direct interest in Philippine petroleum SCs includes a 50% operating interest in SC 75 located in Northwest Palawan, a 70% operating interest in SC 74 Linapacan Block and a 5.56% interest in SC 6A Octon, all located in Northwest Palawan. FEL is engaged in the business of oil and gas exploration and production, with a focus on the Philippines.
PXP ENERGY CORPORATION 
