Resolutions passed at the AGM

Prudential PLC
07 May 2004

Document Regarding Resolutions passed at the AGM on 6 May 2004



Two copies of all resolutions passed as special business at the AGM on 6 May
2004 have been submitted to the UKLA and will shortly be made available via the
UKLA's document viewing facility situated at the Financial Services Authority,
25 North Colonnade, Canary Wharf, London, E14 5HS (020 767 1000)

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



Correction to announcement made on 6 May 2004: The date of the proxy position is
given as at the close of books at 11.00 a.m. on Tuesday, 4 May 2004.



John Price

Deputy Group Secretary

020 7548 3805


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