Result of AGM

Prudential PLC
05 May 2005


Prudential plc AGM - 2005

Document Regarding Resolutions passed at the AGM on 5 May 2005


Two copies of all resolutions passed as special business at the AGM on 5 May 2005 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).

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 Tuesday, 3 May 2005 is set
out below. The number of 5p ordinary shares in issue at that date was 2,375,458,587.


Ordinary Business                                                    FOR              AGAINST         ABSTAIN

1. To receive the Directors' Report and the Financial               1,432,238,487       6,268,961      40,254,577
Statements

2. To approve the Directors' Remuneration Report                    1,378,695,270      27,030,388      73,036,367

3. To re-elect as a Director Mr C P Manning                         1,473,723,361       4,049,868         988,796

4. To re-elect as a Director Mr R G Mendoza                         1,472,882,571       4,620,890       1,258,564

5. To re-elect as a Director Mr G M Wood                            1,473,517,226       4,037,277       1,207,522

6. To elect as a Director Mr J H Ross                               1,475,833,874       1,678,730       1,249,421

7. To elect as a Director Mr M W O Garrett                          1,475,918,726       1,606,299       1,237,000

8. To elect as a Director Mr K B Dadiseth                           1,476,011,360       1,505,213       1,245,452

9. To re-appoint KPMG Audit Plc as Auditors and to authorise        1,474,373,533       2,871,192       1,517,300
the Directors to fix the amount of their remuneration

Special Business

10. Ordinary Resolution: to declare a final dividend of             1,478,398,974         136,955         226,096
10.65 pence per ordinary share

11. Ordinary Resolution: renewal of directors' authority to         1,475,175,217       2,204,289       1,382,519
allot ordinary shares

12. Special Resolution: renewal of authority for                    1,475,824,258       1,455,678       1,482,089
disapplication of pre-emption rights

13. Special Resolution: renewal of authority for purchase of        1,477,122,962         289,703       1,349,360
own shares

14. Special Resolution: amendments to the Articles of               1,477,052,673         298,986       1,410,366
Association




Name of contact and telephone number for queries

Chris Barton, 020 7548 3423

Name and signature of authorised company official responsible for making

this notification

Vanessa Jones, Deputy Group Secretary, 020 7548 3805

Date of Notification

5 May 2005





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