TIDMPRU
RNS Number : 9462M
Prudential PLC
14 May 2020
14 May 2020
Prudential plc
Results of Annual General Meeting held on 14 May 2020
Prudential plc (the "Company") announces that at its Annual
General Meeting ("AGM") held earlier today, Resolutions 1 to 22
(inclusive) and Resolution 25 as ordinary resolutions together with
Resolutions 23, 24, 26, 27 and 28 as special resolutions, were duly
passed and the results of the polls are as follows:
RESOLUTION VOTES FOR % OF VOTES VOTES % OF VOTES VOTES CAST IN TOTAL VOTES
CAST AGAINST CAST TOTAL VOTES CAST WITHHELD
AS A % OF
ISSUED
SHARE
CAPITAL
To receive and
consider the
Accounts for
the financial
year ended 31
December 2019
together
with the
Strategic
Report,
Directors'
Remuneration
Report,
Directors'
Report and the
Auditor's
Report on
1 those Accounts 1,986,224,489 98.90 22,148,927 1.10 2,008,373,416 76.98% 6,639,397
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
2 To approve the
Directors'
Remuneration
Report for the
year ended 31
December 2019 1,930,404,646 96.84 63,037,343 3.16 1,993,441,989 76.41% 21,570,822
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
3 To approve the
revised
Directors'
Remuneration
Policy 1,930,172,979 95.84 83,796,656 4.16 2,013,969,635 77.20% 1,043,445
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To elect
Jeremy
Anderson as a
4 Director 2,001,720,782 99.36 12,905,904 0.64 2,014,626,686 77.22% 386,397
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To elect
Shriti Vadera
5 as a Director 2,013,581,582 99.95 1,056,540 0.05 2,014,638,122 77.22% 374,961
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
6 To re-elect
Mark
FitzPatrick as
a Director 2,009,319,473 99.74 5,306,974 0.26 2,014,626,447 77.22% 386,636
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
David Law as a
7 Director 1,965,899,776 97.58 48,738,836 2.42 2,014,638,612 77.22% 374,471
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
Paul Manduca
8 as a Director 1,961,363,421 97.43 51,684,359 2.57 2,013,047,780 77.16% 1,965,303
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
9 To re-elect
Kaikhushru
Nargolwala as
a Director 2,011,608,461 99.85 2,985,062 0.15 2,014,593,523 77.22% 419,560
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
10 To re-elect
Anthony
Nightingale as
a Director 1,886,716,115 93.79 124,920,100 6.21 2,011,636,215 77.11% 3,376,868
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
11 To re-elect
Philip Remnant
as a Director 1,998,307,741 99.19 16,296,020 0.81 2,014,603,761 77.22% 409,322
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
12 To re-elect
Alice
Schroeder as a
Director 2,002,234,756 99.39 12,374,555 0.61 2,014,609,311 77.22% 403,772
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
James Turner
13 as a Director 2,012,480,871 99.89 2,115,507 0.11 2,014,596,378 77.22% 416,705
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
Thomas Watjen
14 as a Director 2,011,588,692 99.85 3,010,348 0.15 2,014,599,040 77.22% 414,043
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
Michael Wells
15 as a Director 2,013,558,954 99.95 1,037,863 0.05 2,014,596,817 77.22% 416,266
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
16 To re-elect
Fields
Wicker-Miurin
as a Director 2,013,246,146 99.93 1,397,523 0.07 2,014,643,669 77.22% 369,414
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
Amy Yip as a
17 Director 1,927,493,337 95.67 87,157,870 4.33 2,014,651,207 77.22% 361,876
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
18 To re-appoint
KPMG LLP as
the Company's
auditor 1,903,766,476 94.49 110,931,208 5.51 2,014,697,684 77.23% 315,399
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
19 To authorise
the Company's
Audit
Committee on
behalf of the
Board to
determine the
amount
of the
auditor's
remuneration 1,948,797,962 96.73 65,909,756 3.27 2,014,707,718 77.23% 305,365
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
20 To renew the
authority to
make political
donations 1,973,935,123 97.98 40,696,254 2.02 2,014,631,377 77.22% 381,706
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
21 To renew the
authority to
allot ordinary
shares 1,944,077,047 96.49 70,799,333 3.51 2,014,876,380 77.23% 136,703
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
22 To renew the
authority to
allot ordinary
shares to
include
repurchased
shares 1,988,823,319 98.71 26,061,363 1.29 2,014,884,682 77.23% 128,401
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
23 To renew the
authority for
disapplication
of pre-emption
rights 2,006,708,576 99.60 8,108,959 0.40 2,014,817,535 77.23% 195,546
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
24 To
additionally
authorise the
disapplication
of pre-emption
rights for
purposes of
acquisitions
or specified
capital
investments 1,985,367,562 98.54 29,454,051 1.46 2,014,821,613 77.23% 191,468
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
25 To renew the
authority to
issue
mandatory
convertible
securities
(MCS) 1,988,283,450 98.68 26,524,036 1.32 2,014,807,486 77.23% 205,595
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
26 To renew the
authority for
disapplication
of pre-emption
rights in
connection
with an
issuance
of MCS 1,980,087,732 98.28 34,710,194 1.72 2,014,797,926 77.23% 215,155
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
27 To renew the
authority for
purchase of
own shares 1,949,772,073 96.84 63,550,610 3.16 2,013,322,683 77.17% 1,690,398
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
28 To renew the
authority in
respect of
notice for
general
meetings 1,866,032,442 92.62 148,699,400 7.38 2,014,731,842 77.23% 281,239
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
Sir Howard Davies did not stand for re-election as a
Non-Executive Director of the Company, and retired from the Board
with effect from the conclusion of the AGM.
As at 6.30pm (UK time) on 12 May 2020, the number of issued
shares of the Company was 2,608,857,398 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. 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.
Pursuant to Listing Rule 9.6.2 of the UK Listing Rules, copies
of all resolutions, other than those concerning ordinary business,
passed at the AGM on 14 May 2020, will shortly be available to view
via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Additional Information:
Prudential plc is an Asia-led portfolio of businesses focused on
structural growth markets. The business helps individuals to
de-risk their lives and deal with their biggest financial concerns
through life and health insurance, and retirement and asset
management solutions. Prudential plc has 20 million customers and
is listed on stock exchanges in London, Hong Kong, Singapore and
New York. 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, nor with the
Prudential Assurance Company, a subsidiary of M&G plc, a
company incorporated in the United Kingdom.
Contact:
Chris Smith, Deputy Group Secretary, +44 (0)20 3977 9639
Tom Clarkson, Company Secretary
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGKZGMKMDKGGZM
(END) Dow Jones Newswires
May 14, 2020 07:57 ET (11:57 GMT)
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