Documents sent to UKLA

Prudential PLC
10 May 2002

Document Regarding Resolutions passed at the AGM on 9 May 2002

A copy of the above document has been submitted to the UKLA and will shortly be
made available via the UKLA's document viewing facility situated at the FSA, 25
North Colonnade, Canary Wharf, London, E14 5HS. (020 7676 1000)





John Price

Group Secretarial

020 7548 3805



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