Result of AGM

RNS Number : 2740S

Prudential PLC

14 May 2009

 



Prudential plc Annual General Meeting - 2009

Results of Annual General Meeting held on 14 May 2009

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 Statements for the year ended 31 December 2008	1,712,554,255	1,207,062	7,136,834
2.	To approve the Directors' Remuneration Report for the year ended 31 December 2008	1,633,115,878	50,264,344	37,511,524
3.	To elect Harvey McGrath as a director	1,706,156,469	8,142,918	6,595,003
4.	To re-elect Mark Tucker as a director	1,705,351,842	7,353,342	8,188,492
5.	To re-elect Michael McLintock as a director	1,706,127,435	6,548,874	8,216,958
6.	To re-elect Nick Prettejohn as a director	1,706,089,592	6,625,236	8,176,149
7.	To re-appoint KPMG Audit Plc as auditor	1,698,707,315	4,159,050	18,026,694
8.	To authorise the directors to determine the amount of the auditor's remuneration	1,713,401,944	698,732	6,792,383
9.	To declare a final dividend of 12.91 pence per ordinary share of the Company for the year ended 31 December 2008	1,709,421,459	2,427,298	9,030,363
	Special Business
10.	Renewal of authority to allot ordinary shares	1,700,408,855	11,569,053	8,914,640
11.	Additional authority to allot ordinary shares for rights issues	1,537,710,316	131,811,455	51,370,973
12.	Renewal of authority to allot preference shares	1,697,099,787	16,244,332	7,546,752
13.	Special resolution: renewal of authority for disapplication of pre-emption rights	1,707,622,027	7,189,849	6,060,967
14.	Renewal of authority for purchase of own shares	1,712,507,655	1,592,849	6,795,204
15.	Amendments to Articles of Association - Companies Act 2006	1,710,871,662	5,463,420	4,545,370
16.	Notice for general meetings	1,669,926,913	45,637,582	5,299,807

Total number of shares in issue = 2,496,947,688

Document regarding Resolutions passed at the Annual General Meeting on 14 May 2009

Two copies of all resolutions passed as special business at the Annual General Meeting on 14 May 2009 have, pursuant to Listing Rule 9.6.2, been submitted to the UK Listing Authorty and will shortly be made available via the UK Listing Authority's Document Viewing Facility, situated at the Document Disclosure Team, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Name of contact and telephone number for queries

Jennie Webb, 020 7548 2027

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

Sylvia Edwards, Assistant Group Secretary, 020 7548 3826

Date of Notification

14 May 2009

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 

 

END

 

 

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