Result of AGM

RNS Number : 9302E
Prudential PLC
16 May 2013
 



Prudential plc Annual General Meeting - 2013

 

Results of Annual General Meeting held on 16 May 2013

 

Prudential plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 25, as ordinary resolutions, and Resolutions 26 to 28, as special resolutions, were duly passed and the results of the polls are as follows:

 

 


RESOLUTION

VOTES FOR

% OF VOTES CAST

VOTES AGAINST

% OF VOTES CAST

VOTES CAST IN TOTAL

TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL

VOTES WITHHELD

1

To receive the Directors' Report and the Financial Statements

1,935,346,159

99.99

145,378

0.01

1,935,491,537

75.63%

2,354,784

2

To approve the Directors' Remuneration Report

1,680,696,983

88.40

220,534,791

11.60

1,901,231,774

74.29%

36,594,496

3

To declare a final dividend of 20.79 pence per ordinary share of the Company

1,936,415,780

100.00

50,917

0.00

1,936,466,697

75.67%

1,380,301

4

To elect Mr Philip Remnant as a director

1,887,125,696

99.36

12,087,699

0.64

1,899,213,395

74.21%

38,637,586

5

To re-elect Sir Howard Davies as a director

1,903,426,753

99.48

9,943,647

0.52

1,913,370,400

74.76%

24,485,446

6

To re-elect Mr Robert Devey as a director

1,916,406,981

98.97

19,901,548

1.03

1,936,308,529

75.66%

1,538,432

7

To re-elect Mr John Foley as a director

1,921,065,854

99.21

15,272,329

0.79

1,936,338,183

75.66%

1,506,345

8

To re-elect Mr Michael Garrett as a director

1,880,919,492

99.04

18,189,498

0.96

1,899,108,990

74.21%

38,724,576

9

To re-elect Ms Ann Godbehere as a director

1,894,735,684

99.16

16,060,809

0.84

1,910,796,493

74.66%

27,061,046

10

To re-elect Mr Alexander Johnston as a director

1,917,742,512

99.59

7,880,656

0.41

1,925,623,168

75.24%

12,223,072

11

To re-elect Mr Paul Manduca as a director

1,871,057,861

99.11

16,733,175

0.89

1,887,791,036

73.76%

50,053,643

12

To re-elect Mr Michael McLintock as a director

1,895,366,347

99.06

18,032,367

0.94

1,913,398,714

74.76%

24,455,880

13

To re-elect Mr Kaikhushru Nargolwala as a director

1,888,916,360

99.46

10,242,003

0.54

1,899,158,363

74.21%

38,633,038

14

To re-elect Mr Nicolaos Nicandrou as a director

1,920,952,841

99.21

15,353,685

0.79

1,936,306,526

75.66%

1,528,420

15

To re-elect Mr Barry Stowe as a director

1,896,686,718

99.13

16,679,719

0.87

1,913,366,437

74.76%

24,482,241

16

To re-elect Mr Tidjane Thiam as a director

1,899,887,304

98.12

36,466,060

1.88

1,936,353,364

75.66%

1,496,517

17

To re-elect Lord Turnbull as a director

1,856,567,011

97.76

42,584,425

2.24

1,899,151,436

74.21%

38,696,835

18

To re-elect Mr Michael Wells as a director

1,896,764,530

99.13

16,589,025

0.87

1,913,353,555

74.76%

24,478,974

19

To re-appoint KPMG Audit Plc as auditor

1,902,963,352

99.49

9,763,957

0.51

1,912,727,309

74.74%

25,050,715

20

To authorise the directors to determine the amount of the auditor's remuneration

1,929,244,231

99.65

6,758,035

0.35

1,936,002,266

75.65%

1,833,695

21

Renewal of authority to make political donations

1,920,579,852

99.32

13,204,494

0.68

1,933,784,346

75.56%

4,067,147

22

Renewal of authority to allot ordinary shares

1,542,480,909

79.93

387,291,654

20.07

1,929,772,563

75.40%

6,247,142

23

Extension of authority to allot ordinary shares to include repurchased shares

1,832,355,902

94.65

103,630,815

5.35

1,935,986,717

75.65%

1,847,809

24

Adoption of the rules of the Prudential 2013 Savings-Related Share Option Scheme

1,870,467,975

96.63

65,332,272

3.37

1,935,800,247

75.64%

2,036,940

25

Adoption of the Prudential Long Term Incentive Plan

1,649,705,967

87.11

244,056,797

12.89

1,893,762,764

74.00%

44,065,902

26

Renewal of authority for disapplication of pre-emption rights

1,926,079,948

99.69

5,948,030

0.31

1,932,027,978

75.49%

5,807,155

27

Renewal of authority for purchase of own shares

1,929,362,042

99.64

6,955,431

0.36

1,936,317,473

75.66%

1,521,358

28

Renewal of authority in respect of notice for general meetings

1,755,686,157

90.68

180,471,667

9.32

1,936,157,824

75.65%

1,621,166

 

 

 

Issued capital

As at the date of the AGM, the number of issued shares of the Company was 2,559,242,628 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM.  In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

 

There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM, with the exception of Resolution 22 where the Chairman, executive directors and their associates were required by provisions of the Hong Kong listing rules to abstain from voting. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for and against a resolution. The Electoral Reform Services were appointed as the scrutineer for vote-taking at the AGM.

Document regarding Resolutions passed at the AGM on 16 May 2013

Copies of all resolutions, other than those concerning ordinary business, passed at the AGM on 16 May 2013 have, pursuant to Listing Rule 9.6.2 of the UK Listing Rules, been submitted to the National Storage Mechanism and will shortly be available to view at www.hemscott.com/nsm.do 

 

 

 

Additional Information

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.

 

Contact name for Enquiries    

Angela Zeng, Group Secretariat 020 7548 3943

Company official responsible for making notification

Alan F. Porter, Group Company Secretary


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