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Fax: (632) 8570-0686
PXP ENERGY CORPRATION
2023 ANNUAL GENERAL MEETING OF STOCKHOLDERS
TABULATION OF VOTING RESULTS
Votes in favor
Votes against
Abstain
Agenda item
No. of
No. of
No. of Shares
%
Shares
%
Shares
%
Item 1 - APPROVAL OF MINUTES
OF PREVIOUS STOCKHOLDERS'
MEETING
1,314,196,103
67.05%
0
0.00%
0
0.00%
Item 2 - APPROVAL OF ANNAL
REPORTS AND AUDITED
FINANCIAL STATEMENTS FOR THE
PREVIOUS YEARS
1,314,196,103
67.05%
0
0.00%
0
0.00%
Item 3 - RATIFICATION AND
APPROVAL OF THE ACTS OF THE
BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS
1,314,196,103
67.05%
0
0.00%
0
0.00%
Item 4 - APPOINTMENT OF SYCIP,
GORRES, VELAYO & CO., AS
INDEPENDENT AUDITORS
1,314,196,103
67.05%
0
0.00%
0
0.00%
Item 5 - ELECTION OF DIRECTORS
1) MANUEL V. PANGILINAN
1,311,237,103
66.90%
48,200
0.00%
2,910,800
0.15%
2) DANIEL STEPHEN P. CARLOS
1,314,196,103
67.05%
0
0.00%
0
0.00%
3) EULALIO B. AUSTIN, JR.
1,308,998,103
66.79%
0
0.00%
5,104,500
0.26%
4) MARILYN A. VICTORIO-
AQUINO
1,308,949,903
66.78%
48,200
0.00%
5,104,500
0.26%
5) OSCAR S. REYES
1,308,998,103
66.79%
0
0.00%
5,104,500
0.26%
6) DIANA V. PARDO-AGUILAR
1,308,998,103
66.79%
0
0.00%
5,104,500
0.26%
7) BENJAMIN S. AUSTRIA
(extended term)
1,314,147,903
67.05%
48,200
0.00%
0
0.00%
8) EMERLINDA R. ROMAN
(extended term)
1,308,941,303
66.78%
0
0.00%
5,161,300
0.26%
9) JOSEPH H.P. NG
1,314,147,903
67.05%
48,200
0.00%
0
0.00%
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PXP Energy Corporation published this content on 22 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 07:39:08 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 
