AGM Statement

Prudential PLC
17 May 2007


Prudential plc Annual General Meeting - 2007

Results of Annual General Meeting held on 17 May 2007

Prudential plc announces that at its Annual General Meeting held earlier today,
all resolutions were duly passed and the results of the polls are as follows:


                          Ordinary Business                            FOR               AGAINST          WITHHELD
1.      To receive the Directors' Report and the Financial     1,410,747,988         1,772,258         3,776,877
        Statements
2.      To approve the Directors' Remuneration Report          1,342,606,754         38,490,459        36,678,610
3.      To re-elect as a director Mr P A J Broadley            1,407,800,209         9,679,734         275,403
4.      To re-elect as a director Mr M W O Garrett             1,408,205,923         9,276,308         271,119
5.      To re-elect as a director Mrs B A Macaskill            1,408,194,355         9,305,141         257,064
6.      To re-elect as a director Mr C P Manning               1,407,763,311         9,766,246         245,491
7.      To elect as a director Mr B L Stowe                    1,406,397,560         9,721,409         1,653,814
8.      To reappoint KPMG Audit Plc as auditor                 1,399,423,508         18,095,635        200,393
9.      To authorise the directors to fix the amount of the    1,395,794,156         17,815,993        3,971,196
        auditor's remuneration
10.     To declare a final dividend of 11.72 pence per         1,417,188,425         22,144            516,742
        ordinary share of the Company
        
                          Special Business
11.     Ordinary resolution: renewal of authority to make      1,392,214,665         13,490,127        12,019,638
        political donations
12.     Ordinary resolution: renewal of authority to allot     1,408,133,327         7,436,363         2,140,031
        ordinary shares
13.     Special resolution: renewal of authority for           1,410,509,787         6,576,924         623,426
        disapplication of pre-emption rights
14.     Special resolution: renewal of authority for purchase  1,416,531,015         927,298           254,467
        of own shares
15.     Special resolution: to authorise the evergreen scrip   1,413,440,900         3,229,519         1,036,733
        dividend scheme
16.     Special resolution: amendments to Articles of          1,415,724,686         721,568           1,264,599
        Association - website communications
17.     Special resolution: amendment to Articles of           1,412,031,004         4,358,673         1,324,533
        Association - evergreen scrip dividend
18.     Special resolution: amendment to Articles of           1,412,672,841         1,847,014         3,194,926
        Association - directors' indemnities
19.     Special resolution: amendment to Articles of           1,395,869,911         20,310,371        1,508,301
        Association - jurisdiction of the English court

Total number of shares in issue = 2,444,427,397

Document regarding Resolutions passed at the AGM on 17 May 2007

Two copies of all resolutions passed as special business at the AGM on 17 May
2007 have, pursuant to Listing Rule 9.6.2, been submitted to the FSA and will
shortly be made available via the FSA's document viewing facility, situated at
the Document Disclosure Team, UK Listing Authority, Financial Services
Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.

(Documents will usually be available for inspection within six business hours of
this notice being given).



Name of contact and telephone number for queries

Lee Davis, 020 7548 3807

Name and signature of authorised company official responsible for making this
notification

Susan Henderson, Deputy Group Secretary, 020 7548 3805

Date of Notification

17 May 2007

Prudential plc is not affiliated in any manner with Prudential Financial, Inc, a
company whose principal place of business is in the United States of America



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