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 15, 2023

2. SEC Identification Number

9170

3. BIR Tax Identification No.

000-400-016-000

4. Exact name of issuer as specified in its charter

UNIVERSAL ROBINA CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

8th Floor, Tera Tower, Bridgetowne, E. Rodriguez, Jr. Avenue (C5Road), Ugong Norte, Quezon City, Metro Manila Postal Code 1110

8. Issuer's telephone number, including area code

(632) 8633-7631 to 40

9. Former name or former address, if changed since last report

N/A

10. 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	2,178,507,618

11. Indicate the item numbers reported herein

4 and 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.

Universal Robina CorporationURC

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
Results of the Annual Stockholders' Meeting of Universal Robina Corporation ("URC") held on May 15, 2023.

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
James L. Go	1,148,001	0	N/A
Lance Y. Gokongwei	913,235	0	N/A
Patrick Henry C. Go	45,540	0	N/A
Johnson Robert G. Go, Jr.	1	0	N/A
Irwin C. Lee	400,001	0	N/A
Cesar V. Purisima	1	0	N/A
Rizalina G. Mantaring	7,401	0	N/A
Christine Marie B. Angco	1	0	N/A
Antonio Jose U. Periquet, Jr.	500,000	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 the Minutes of the Annual Meeting of the Stockholders held on May 11, 2022. 2. Presentation of the annual report and approval of the audited financial statements for 2022. 3. Election of the Board of Directors (see above). 4. Appointment of SyCip Gorres Velayo & Co. as the external auditor for 2023. 5. Ratification of the acts of the Board of Directors and its committees, officers, and management since the last annual meeting.
Other Relevant Information
The following are the independent directors of URC: 1. Mr. Cesar V. Purisima 2. Ms. Rizalina G. Mantaring 3. Ms. Christine Marie B. Angco 4. Mr. Antonio Jose U. Periquet, Jr.