AGM Statement

Prudential PLC
06 May 2004


Prudential plc AGM - 2004

Results of Annual General Meeting.

Prudential plc held its meeting for shareholders earlier today. All resolutions
were put to the meeting and approved on a show of hands. The proxy position at
the close of books at 11.00 a.m. on Monday, 4 May 2004 is set out below. The
number of 5p ordinary shares in issue at that date was 2,009,225,558.

Ordinary Business                                   FOR     AGAINST      ABSTAIN

1.   To receive the Directors' 
     Report and the Financial               
     Statements                           1,077,401,947   2,821,594   22,836,729

2.   To approve the Remuneration 
     Report                               1,036,666,978  14,374,189   52,019,103

3.   To re-elect as a Director 
     Mr J W Bloomer                       1,078,767,870   8,683,966   15,608,434

4.   To re-elect as a Director 
     Mr P A J Broadley                    1,093,602,873   5,263,823   4,193,574

5.   To re-elect as a Director 
     Mr R O Rowley                        1,088,487,851   3,107,060  11,465,359

6.   To elect as a Director 
     Ms K A O'Donovan                     1,095,986,028   2,929,995   4,144,247

7.   To elect as a Director 
     Mrs B A Macaskill                    1,096,024,551   2,871,250   4,164,469

8.   To elect as a Director 
     Mr M Norbom                          1,093,848,701   5,062,023   4,149,546

9.   To re-appoint KPMG Audit 
     Plc as Auditors and to authorise     1,093,470,644   4,502,761   5,086,865
     the Directors to fix the amount 
     of their remuneration
     
Special Business

10.  Ordinary Resolution: Prudential 
     plc Political Donations              1,075,585,099  14,630,701  12,844,470

11.  Ordinary Resolution: Egg plc 
     Political Donations                  1,075,229,134  11,334,009  16,497,127

12.  Ordinary Resolution: increase 
     of authorised share capital          1,086,544,624   1,469,868  15,045,778

13.  Ordinary Resolution: authority 
     to allot preference shares           1,085,730,382   2,254,636  15,075,252

14.  Ordinary Resolution: to renew 
     Directors' authority to           
     allot ordinary shares                1,096,543,458   2,342,509   4,174,303

15.  Special Resolution: renewal 
     of authority for disapplication 
     of pre-emption rights                1,092,884,164   9,883,080     293,026

16.  Special Resolution: renewal 
     of authority for purchase of 
     own shares                           1,098,423,146     537,716   4,099,408

17.  Special Resolution: amendment 
     to the Articles of                
     Association                          1,076,355,253  11,302,781  15,402,236



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