17th May 2007 15:08
Prudential PLC17 May 2007 Prudential plc Annual General Meeting - 2007 Results of Annual General Meeting held on 17 May 2007 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 WITHHELD1. To receive the Directors' Report and the Financial 1,410,747,988 1,772,258 3,776,877 Statements2. To approve the Directors' Remuneration Report 1,342,606,754 38,490,459 36,678,6103. To re-elect as a director Mr P A J Broadley 1,407,800,209 9,679,734 275,4034. To re-elect as a director Mr M W O Garrett 1,408,205,923 9,276,308 271,1195. To re-elect as a director Mrs B A Macaskill 1,408,194,355 9,305,141 257,0646. To re-elect as a director Mr C P Manning 1,407,763,311 9,766,246 245,4917. To elect as a director Mr B L Stowe 1,406,397,560 9,721,409 1,653,8148. To reappoint KPMG Audit Plc as auditor 1,399,423,508 18,095,635 200,3939. To authorise the directors to fix the amount of the 1,395,794,156 17,815,993 3,971,196 auditor's remuneration10. To declare a final dividend of 11.72 pence per 1,417,188,425 22,144 516,742 ordinary share of the Company Special Business11. Ordinary resolution: renewal of authority to make 1,392,214,665 13,490,127 12,019,638 political donations12. Ordinary resolution: renewal of authority to allot 1,408,133,327 7,436,363 2,140,031 ordinary shares13. Special resolution: renewal of authority for 1,410,509,787 6,576,924 623,426 disapplication of pre-emption rights14. Special resolution: renewal of authority for purchase 1,416,531,015 927,298 254,467 of own shares15. Special resolution: to authorise the evergreen scrip 1,413,440,900 3,229,519 1,036,733 dividend scheme16. Special resolution: amendments to Articles of 1,415,724,686 721,568 1,264,599 Association - website communications17. Special resolution: amendment to Articles of 1,412,031,004 4,358,673 1,324,533 Association - evergreen scrip dividend18. Special resolution: amendment to Articles of 1,412,672,841 1,847,014 3,194,926 Association - directors' indemnities19. Special resolution: amendment to Articles of 1,395,869,911 20,310,371 1,508,301 Association - jurisdiction of the English court Total number of shares in issue = 2,444,427,397 Document regarding Resolutions passed at the AGM on 17 May 2007 Two copies of all resolutions passed as special business at the AGM on 17 May2007 have, pursuant to Listing Rule 9.6.2, been submitted to the FSA and willshortly be made available via the FSA's document viewing facility, situated atthe Document Disclosure Team, UK Listing Authority, Financial ServicesAuthority, 25 North Colonnade, Canary Wharf, London E14 5HS. (Documents will usually be available for inspection within six business hours ofthis notice being given). Name of contact and telephone number for queries Lee Davis, 020 7548 3807 Name and signature of authorised company official responsible for making thisnotification Susan Henderson, Deputy Group Secretary, 020 7548 3805 Date of Notification 17 May 2007 Prudential plc is not affiliated in any manner with Prudential Financial, Inc, acompany whose principal place of business is in the United States of America This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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