Annual Information Update

RNS Number : 2167U
Prudential PLC
12 May 2008
 



Prudential plc


Annual Information Update


This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom and not for any other purpose and neither Prudential, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly set out therein). The information referred to below is not necessarily up to date as at the date of this annual information update and Prudential does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.


Prudential announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.


For the purposes of this update the information is only referred to and full copies of each item can be found at the locations specified below.


1.                   Regulatory announcements


The following UK regulatory announcements have been made by Prudential via a Regulatory Information Service during the previous 12 months. Copies can be viewed at the London Stock Exchange website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm under code PRU and on Prudential's website at http://www.prudential.co.uk/prudential-plc/media/rns/. Where information was published at the Securities and Exchange Commission and the New York Stock Exchange by virtue of Prudential's American Depositary Shares or Capital Securities listed on the New York Stock Exchange, copies can also be viewed on the Securities and Exchange Commission's website at http://www.sec.gov/edgar/searchedgar/webusers.htm by searching under Companies & Other Filers for Prudential plc, and on the New York Stock Exchange's website at http://www.nyse.com/about/listed/listed.html by searching for Prudential plc in the Listed Company Directory.


Description of the information published


Method of publication

Date of filing/ publication

Information may be obtained from

Annual Information Update

Announced to the LSE, SEC and NYSE

11/05/07

LSE website

SEC website

NYSE website

Prudential website

AGM Statement

Announced to the LSE, SEC and NYSE

17/05/07

LSE website

SEC website

NYSE website

Prudential website

Prudential AGM

Announced to the LSE, SEC and NYSE

17/05/07

LSE website

SEC website

NYSE website

Prudential website

Listing - Scrip Dividend 

Announced to the LSE, SEC and NYSE

21/05/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

22/05/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

23/05/07

LSE website

SEC website

NYSE website

Prudential website

Listing - Scrip Dividend (add listing)

Announced to the LSE, SEC and NYSE

31/05/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

01/06/07

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

01/06/07

LSE website

SEC website

NYSE website

Prudential website

Saudi Arabian Takaful Venture

Announced to the LSE, SEC and NYSE

06/06/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

11/06/07

LSE website

SEC website

NYSE website

Prudential website

Partial Note Repurchase

Announced to the LSE, SEC and NYSE

13/06/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

19/06/07

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

29/06/07

LSE website

SEC website

NYSE website

Prudential website

Re 20-F

Announced to the LSE, SEC and NYSE

29/06/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

29/06/07

LSE website

SEC website

NYSE website

Prudential website

Re 20-F filing

Announced to the LSE, SEC and NYSE

02/07/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

03/07/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

10/07/07

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

31/07/07

LSE website

SEC website

NYSE website

Prudential website

2007 Interim Results

Announced to the LSE, SEC and NYSE

01/08/07

LSE website

SEC website

NYSE website

Prudential website

Non-Executive appointments

Announced to the LSE, SEC and NYSE

01/08/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

01/08/07

LSE website

SEC website

NYSE website

Prudential website

Directors' details

Announced to the LSE, SEC and NYSE

07/08/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

09/08/07

LSE website

SEC website

NYSE website

Prudential website

Prudential China FM JV

Announced to the LSE, SEC and NYSE

13/08/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

13/08/07

LSE website

SEC website

NYSE website

Prudential website

Doc re. Interim Report 2007

Announced to the LSE, SEC and NYSE

13/08/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

14/08/07

LSE website

SEC website

NYSE website

Prudential website

Scrip Div Reference Price

Announced to the LSE, SEC and NYSE

22/08/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

22/08/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

22/08/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

23/08/07

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

31/08/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

03/09/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

10/09/07

LSE website

SEC website

NYSE website

Prudential website

Directorate change

Announced to the LSE, SEC and NYSE

20/09/07

LSE website

SEC website

NYSE website

Prudential website

Scrip Dividend

Announced to the LSE, SEC and NYSE

20/09/07

LSE website

SEC website

NYSE website

Prudential website

Prudential plc Group FD

Announced to the LSE, SEC and NYSE

21/09/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

24/09/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

25/09/07

LSE website

SEC website

NYSE website

Prudential website

Director's Details

Announced to the LSE, SEC and NYSE

27/09/07

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

28/9/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

28/09/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

28/09/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

09/10/07

LSE website

SEC website

NYSE website

Prudential website

Doc re. US GAAP Interim 

Announced to the LSE, SEC and NYSE

12/10/07

LSE website

SEC website

NYSE website

Prudential website

3rd Quarter Results

Announced to the LSE, SEC and NYSE

23/10/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

23/10/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

31/10/07

LSE website

SEC website

NYSE website

Prudential website

6 Monthly Blocklisting

Announced to the LSE, SEC and NYSE

1/11/07

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

1/11/07

LSE website

SEC website

NYSE website

Prudential website

Blocklisting

Announced to the LSE, SEC and NYSE

1/11/07

LSE website

SEC website

NYSE website

Prudential website

Disclosure Director's details

Announced to the LSE, SEC and NYSE

06/11/07

LSE website

SEC website

NYSE website

Prudential website

Disclosure Director's details

Announced to the LSE, SEC and NYSE

07/11/07

LSE website

SEC website

NYSE website

Prudential website

Disposal

Announced to the LSE, SEC and NYSE

09/11/07

LSE website

Prudential website

Disclosure Director's details

Announced to the LSE, SEC and NYSE

09/11/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

21/11/07

LSE website

SEC website

NYSE website

Prudential website

Outsourcing Partnership

Announced to the LSE, SEC and NYSE

28/11/07

LSE website

SEC website

NYSE website

Prudential website

Inherited Estate

Announced to the LSE, SEC and NYSE

28/11/07

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

30/11/07

LSE website

SEC website

NYSE website

Prudential website

MTN Programme Renewal (Publication of Prospectus)

Announced to the LSE

30/11/07

LSE website

Prudential website

Prudential Equitable Life

Announced to the LSE, SEC and NYSE

04/12/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

05/12/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

11/12/07

LSE website

SEC website

NYSE website

Prudential website

Directorate Change

Announced to the LSE, SEC and NYSE

17/12/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

20/12/07

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

31/12/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

31/12/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

31/12/07

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

09/01/08

LSE website

SEC website

NYSE website

Prudential website

Prudential plc Q4 NBF

Announced to the LSE, SEC and NYSE

29/01/08

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

31/01/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

8/02/08

LSE website

SEC website

NYSE website

Prudential website

Changes in director's details

Announced to the LSE, SEC and NYSE

25/02/08

LSE website

SEC website

NYSE website

Prudential website

With-Profit announcement

Announced to the LSE, SEC and NYSE

26/02/08

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

29/02/08

LSE website

SEC website

NYSE website

Prudential website

Disclosure director's details

Announced to the LSE, SEC and NYSE

06/03/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

11/03/08

LSE website

SEC website

NYSE website

Prudential website

Board changes

Announced to the LSE, SEC and NYSE

12/03/08

LSE website

SEC website

NYSE website

Prudential website

Full Year Results 2007

Announced to the LSE, SEC and NYSE

14/03/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

14/03/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

20/03/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

20/03/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

26/03/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

31/03/08

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

31/03/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

31/03/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

09/04/08

LSE website

SEC website

NYSE website

Prudential website

Annual Report and Accounts

Announced to the LSE, SEC and NYSE

11/04/08

LSE website

SEC website

NYSE website

Prudential website

Scrip Div Reference Price

Announced to the LSE, SEC and NYSE

16/04/07

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

16/04/08

LSE website

SEC website

NYSE website

Prudential website

Holding(s) in Company

Announced to the LSE, SEC and NYSE

16/04/08

LSE website

SEC website

NYSE website

Prudential website

1st Quarter Interim Management Statement

Announced to the LSE, SEC and NYSE

17/04/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

17/04/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

17/04/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

17/04/08

LSE website

SEC website

NYSE website

Prudential website

Investor Meeting - Asia

Announced to the LSE, SEC and NYSE

22/04/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

22/04/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

25/04/08

LSE website

SEC website

NYSE website

Prudential website

Total Voting Rights

Announced to the LSE, SEC and NYSE

01/05/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

02/05/08

LSE website

SEC website

NYSE website

Prudential website

Director/PDMR shareholding

Announced to the LSE, SEC and NYSE

09/05/08

LSE website

SEC website

NYSE website

Prudential website

Additional Listing

Announced to the LSE, SEC and NYSE

12/05/08

LSE website

SEC website

NYSE website

Prudential website

 

2.                   Documents filed with the Registrar of Companies

 

The following documents have been filed by Prudential with the Registrar of Companies at Companies House during the past 12 months. Copies of these documents may be obtained from Companies House:


Companies House

Crown Way

Maindy

Cardiff

CF14 3UZ

email:  enquiries@companies-house.gov.uk  


or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk


Date of filing

Document type

Description

22/05/07

RES 13

Resolutions passed at AGM 2006 and Articles of Association

22/05/07

AA

Annual report for the year ended 31/12/2006

22/05/07

288c

Director's particulars changed

24/05/07

88(2) R

Return of allotment of shares

30/05/07

88(2) R

Return of allotment of shares

30/05/07

288b

Director resigned

01/06/07

88(2) R

Return of allotment of shares

13/06/07

88(2) R

Return of allotment of shares

19/06/07

88(2) R

Return of allotment of shares

22/06/07

363a

Annual Return (bulk list available separately)

11/07/07

88(2) R

Return of allotment of shares

11/07/07

88(2) R

Return of allotment of shares

12/07/07

288c

Director's particulars changed

16/07/07

88(2) R

Return of allotment of shares

26/07/07

88(2) R

Return of allotment of shares

26/07/07

88(2) R

Return of allotment of shares

26/07/07

88(2) R

Return of allotment of shares

26/07/07

88(2) R

Return of allotment of shares

03/08/07

88(2) R

Return of allotment of shares

07/08/07

288c

Director's particulars changed

10/08/07

88(2) R

Return of allotment of shares

10/08/07

88(2) R

Return of allotment of shares

15/08/07

288a

Director appointed

15/08/07

288a

Director appointed

18/08/07

88(2) R

Return of allotment of shares

11/09/07

88(2) R

Return of allotment of shares

12/09/07

88(2) R

Return of allotment of shares

19/09/07

288c

Director's particulars changed

22/09/07

88(2) R

Return of allotment of shares

22/09/07

88(2) R

Return of allotment of shares

08/10/07

88(2) R

Return of allotment of shares

12/10/07

88(2) R

Return of allotment of shares

17/10/07

88(2) R

Return of allotment of shares

17/10/07

88(2) R

Return of allotment of shares

21/10/07

88(2) R

Return of allotment of shares

21/10/07

88(2) R

Return of allotment of shares

26/10/07

88(2) R

Return of allotment of shares

6/11/07

88(2) R

Return of allotment of shares

6/11/07

88(2) R

Return of allotment of shares

16/11/07

88(2) R

Return of allotment of shares

23/11/07

88(2) R

Return of allotment of shares

23/11/07

88(2) R

Return of allotment of shares

23/11/07

88(2) R

Return of allotment of shares

23/11/07

88(2) R

Return of allotment of shares

12/12/07

88(2) R

Return of allotment of shares

22/12/07

88(2) R

Return of allotment of shares

04/01/08

88(2) R

Return of allotment of shares

21/01/08

88(2) R

Return of allotment of shares

23/01/08

88(2) R

Return of allotment of shares

23/01/08

88(2) R

Return of allotment of shares

01/02/08

88(2) R

Return of allotment of shares

08/02/08

88(2) R

Return of allotment of shares

13/02/08

88(2) R

Return of allotment of shares

20/02/08

88(2) R

Return of allotment of shares

08/03/08

88(2)

Return of allotment of shares

14/03/08

88(2)

Return of allotment of shares

25/03/08

88(2)

Return of allotment of shares

31/03/08

288a

Director appointed

07/04/08

228c

Director's particulars changed

10/04/08

88(2)

Return of allotment of shares

11/04/08

88(2)

Return of allotment of shares

17/04/08

288C

Return of allotment of shares

17/04/08

288C

Return of allotment of shares

18/04/08

88(2)

Return of allotment of shares

28/04/08

88(2)

Return of allotment of shares

09/05/08

88(2)

Return of allotment of shares

 

3.                   Documents filed with the Financial Services Authority

 

The following documents have been filed by Prudential with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary WharfLondon E14 5HS.



Document

Date of publication

Resolutions passed at AGM held on 17 May 2007

17/05/07

Form 20-F

29/06/07

Interim Report 2007

13/08/07

Scrip dividend letters to UK and Irish shareholders

13/08/07

US GAAP Interim Report

12/10/07

MTN Programme Renewal (Publication of Prospectus)

30/11/07

Annual Report 2007

11/04/08

Notice of Annual General Meeting 2008

11/04/08

UK Form of Proxy

11/04/08

ADR Form of Proxy

11/04/08

Irish Form of Proxy

11/04/08



4.                   Documents published at the Securities and Exchange Commission


Prudential has published a number of the documents listed in 1 above, as set out below, at the Securities and Exchange Commission ('SEC') in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having American Depositary Shares and Capital Securities listed on the New York Stock Exchange ('NYSE'). In addition, Prudential has published the following documents with the SEC and/or NYSE. Full details of documents published at the SEC can be viewed at http://www.sec.gov/edgar/searchedgar/webusers.htm by searching under Companies & Other Filers for Prudential plc.



Filing date


Form

Description

17/05/07

6-K

Resolution passed at AGM held on 17 May 2007

28/06/07

20-F


13/08/07

6-K

Interim Report 2007

13/08/07

6-K

Scrip dividend letters to UK and Irish shareholders

12/10/07

6-K

US GAAP Interim Report

11/04/08

6-K

Annual Report 2007

11/04/08

6-K

Notice of Annual General Meeting 2008

11/04/08

6-K

UK, US and Irish Proxy Voting Forms



Copies of the Company's Annual Report 2007, the Notice of Annual General Meeting 2008 and associated proxy voting forms were also sent to the New York Stock Exchange (NYSE) in accordance with the NYSE Listing Company Manual.


In addition, whenever shares are listed on the London Stock Exchange, a supplementary listing application is submitted to the NYSE for the equivalent number of American Depositary Shares representing the number of shares listed in the UK.


Copies of the Annual and Interim Reports 2007, the Annual General Meeting documentation and Form 20-F 2006 can be found on Prudential's website, www.prudential.co.uk 


The annual information update is available on Prudential's website. Copies of all the documents listed above and copies of this annual information update are available on request from Prudential's registered office at Laurence Pountney Hill, LondonEC4R 0HH.



For further information please contact Sylvia Edwards, Assistant Group Secretary, Prudential plc, 12 Arthur StreetLondon EC4R 0HH.



12 May 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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