11th May 2007 13:18
Prudential PLC11 May 2007 Prudential plc Annual Information Update This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom andnot for any other purpose and neither Prudential, nor any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information contained therein (except asexpressly set out therein). The information referred to below is not necessarilyup to date as at the date of this annual information update and Prudential doesnot undertake any obligation to update any such information in the future.Furthermore, such information may have been prepared in accordance with the lawsor regulations of a particular jurisdiction and may not comply with or meet therelevant standards of disclosure in any other jurisdiction. Neither this annualinformation update, nor the information referred to below constitutes, by virtueof this communication, an offer of any securities addressed to any person andshould not be relied on by any person. Prudential announces that in accordance with Prospectus Rule 5.2, the followinginformation has been published or made available to the public over the previous12 months in compliance with laws and rules dealing with the regulation ofsecurities, issuers of securities and securities markets. For the purposes of this update the information is only referred to and fullcopies 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. Description of the information Method of Date of filing/ Information may bepublished publication publication obtained from Annual Information Update Announced to the 02/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website CITIC Prudential new licences Announced to the 03/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website CITIC Prudential fund inflows Announced to the 03/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Mortgage Endowment Complaints Announced to the 09/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR shareholding Announced to the 09/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR shareholding Announced to the 09/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 18/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website AGM Statement Announced to the 18/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website AGM statement Announced to the 18/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Asset Management Presentation Announced to the 19/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 22/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 22/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 26/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Additional Listing Announced to the 30/05/06 LSE website LSE, SEC and NYSE SEC website Prudential website Disclosure Director's Details Announced to the 02/06/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 09/06/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 09/06/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 09/06/06 LSE website LSE, SEC and NYSE SEC website Prudential website Comparative EEV basis results Announced to the 20/06/06 LSE website LSE, SEC and NYSE SEC website Prudential website Re 20-F Announced to the 29/06/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 29/06/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 29/06/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 30/06/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 11/07/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 11/07/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 11/07/06 LSE website LSE, SEC and NYSE SEC website Prudential website Disclosure Director's Details Announced to the 13/07/06 LSE website LSE, SEC and NYSE SEC website Prudential website FRN Variable Rate Fix Announced to the 17/07/06 LSE website LSE Holding(s) in Company Announced to the 20/07/06 LSE website LSE, SEC and NYSE SEC website Prudential website Interim Results Announced to the 28/07/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 28/07/06 LSE website LSE, SEC and NYSE SEC website Prudential website Pru BSN Takaful Berhad Launch Announced to the 08/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 09/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Document re Interim Results Announced to the 09/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Additional Listing Announced to the 09/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 14/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 22/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 22/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 23/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 23/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Scrip Dividend Announced to the 23/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 29/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 29/08/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 04/09/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 08/09/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 11/09/06 LSE website LSE, SEC and NYSE SEC website Prudential website Scrip Dividend Announced to the 14/09/06 LSE website LSE, SEC and NYSE SEC website Prudential website Prudential plc - Board change Announced to the 21/09/06 LSE website LSE, SEC and NYSE SEC website Prudential website Prudential plc - Board change Announced to the 22/09/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director's details Announced to the 28/09/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 29/09/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 11/10/06 LSE website LSE, SEC and NYSE SEC website Prudential website Appointment of Egg CEO Announced to the 13/10/06 LSE website LSE, SEC and NYSE SEC website Prudential website FRN Variable Rate Fix Announced to the 17/10/06 LSE website LSE 3rd Quarter Results Announced to the 19/10/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 23/10/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 27/10/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR shareholding Announced to the 30/10/06 LSE website LSE, SEC and NYSE SEC website Prudential website Prudential - Dubai FSA Licence Announced to the 31/10/06 LSE website LSE, SEC and NYSE SEC website Prudential website Blocklisting Announced to the 31/10/06 LSE website LSE, SEC and NYSE SEC website Prudential website Change in director's details Announced to the 01/11/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 02/11/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 06/11/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 9/11/06 LSE website LSE, SEC and NYSE SEC website Prudential website Renewal of MTN Programme Announced to the 13/11/06 LSE website LSE, SEC and NYSE SEC website Prudential website Prudential plc Asia Day Announced to the 01/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Prudential plc - Egg Announced to the 11/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 11/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 13/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 15/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 18/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Doc re Changes in director's Announced to the 20/12/06 LSE websitedetails LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 21/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Total Voting Rights Announced to the 27/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 28/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 29/12/06 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 09/01/07 LSE website LSE, SEC and NYSE SEC website Prudential website Total Voting Rights Announced to the 11/01/07 LSE website LSE, SEC and NYSE SEC website Prudential website FRN Variable Rate Fix Announced to the 17/01/07 LSE website LSE Total Voting Rights Announced to the 19/01/07 LSE website LSE, SEC and NYSE SEC website Prudential website Sale of Egg Banking plc Announced to the 29/01/07 LSE website LSE, SEC and NYSE SEC website Prudential website 2006 Full Year NBF Announced to the 29/01/07 LSE website LSE, SEC and NYSE SEC website Prudential website Total Voting Rights Announced to the 31/01/07 LSE website LSE, SEC and NYSE SEC website Prudential website Calculation Agent Change 1 Announced to the 01/02/07 LSE website LSE, SEC and NYSE SEC website Prudential website Calculation Agent Change 2 Announced to the 01/02/07 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 7/02/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 09/02/07 LSE website LSE, SEC and NYSE SEC website Prudential website With-Profits Announcement Announced to the 20/02/07 LSE website LSE, SEC and NYSE SEC website Prudential website Total Voting Rights Announced to the 28/02/07 LSE website LSE, SEC and NYSE SEC website Prudential website Changes in director's details Announced to the 01/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Changes in director's details Announced to the 06/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 09/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website 2006 Full Year Results Announced to the 15/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Policyholder Advocate Announced to the 15/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Pru acquires annuity book Announced to the 15/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website PRUDENTIAL - Full year results 2006 Announced to the 15/03/07 LSE website- interview with Group CEO LSE, SEC and NYSE SEC website Prudential website PRUDENTIAL - UK Update - interview Announced to the 15/03/07 LSE websitewith UK CEO LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 15/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 15/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 15/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 26/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 30/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website SCRIP Dividend Documentation Announced to the 30/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Total Voting Rights Announced to the 30/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 30/03/07 LSE website LSE, SEC and NYSE SEC website Prudential website Prudential plc Board Change Announced to the 12/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 12/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 12/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website 1st Quarter Results Announced to the 19/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Annual Report and Accounts Announced to the 13/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Scrip Div Reference Price Announced to the 18/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 19/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 19/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website 1st Quarter Results Announced to the 19/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 19/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Holding(s) in Company Announced to the 23/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Total Voting Rights Announced to the 30/04/07 LSE website LSE, SEC and NYSE SEC website Prudential website Sale of Egg PLC Completion Announced to the 01/05/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 02/05/07 LSE website LSE, SEC and NYSE SEC website Prudential website FRN Variable Rate Fix Announced to the 02/05/07 LSE website LSE Blocklisting Announced to the 04/05/07 LSE website LSE, SEC and NYSE SEC website Prudential website Director/PDMR Shareholding Announced to the 10/05/07 LSE website LSE, SEC and NYSE SEC 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: [email protected] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk Date of Document type Descriptionfiling 02/05/06 288c Director's particulars changed08/05/06 88(3) x 7 Particulars of Contract relating to shares08/05/06 88(2) R x 7 Return of allotment of shares12/05/06 88(2) R x 2 Return of allotment of shares16/05/06 88(2) R x 4 Return of allotment of shares16/05/06 88(3) x 4 Particulars of Contract relating to shares17/05/06 88(3) Particulars of Contract relating to shares23/05/06 88(2) R Return of allotment of shares30/05/06 AA Annual report for the year ended 31/12/200530/05/06 288a Director appointed30/05/06 288b Director resigned05/06/06 88(2) R Return of allotment of shares07/06/06 88(3) x 2 Particulars of Contract relating to shares07/06/06 88(2) R Return of allotment of shares14/06/06 88(2) R x 4 Return of allotment of shares14/06/06 88(3) x 4 Particulars of Contract relating to shares16/06/06 RES04 Resolutions passed at AGM 200616/06/06 123 Notice of increase in nominal capital16/06/06 88(2) R Return of allotment of shares19/06/06 88(2) R x 2 Return of allotment of shares19/06/06 88(3) Particulars of Contract relating to shares20/06/06 88(2) R Return of allotment of shares26/06/06 88(2) R x 4 Return of allotment of shares26/06/06 88(3) x 3 Particulars of Contract relating to shares27/06/06 88(2) R Return of allotment of shares27/06/06 88(3) Particulars of Contract relating to shares29/06/06 88(2) R Return of allotment of shares04/07/06 88(2) R Return of allotment of shares04/07/06 88(3) Particulars of Contract relating to shares13/07/06 363a Annual Return made up to 13/06/06 (bulk list available separately)17/07/06 88(2) R Return of allotment of shares21/07/06 288c Director's particulars changed25/07/06 288c Director's particulars changed25/07/06 88(2) R Return of allotment of shares01/08/06 88(2) R Return of allotment of shares07/08/06 88(2) R Return of allotment of shares15/08/06 88(2) R x 2 Return of allotment of shares21/08/06 88(2) R Return of allotment of shares21/08/06 88(3) Particulars of Contract relating to shares23/08/06 88(2) R Return of allotment of shares23/08/06 88(3) Particulars of Contract relating to shares06/09/06 88(2) R Return of allotment of shares13/09/06 88(2) R Return of allotment of shares18/09/06 88(2) R Return of allotment of shares22/09/06 88(2) R Return of allotment of shares13/10/06 88(2) R Return of allotment of shares24/10/06 88(2) R x 2 Return of allotment of shares25/10/06 88(2) R Return of allotment of shares09/11/06 88(2) R Return of allotment of shares15/11/06 288a Director appointed16/11/06 88(2) R x 2 Return of allotment of shares21/11/06 88(2) R Return of allotment of shares06/12/06 88(2) R Return of allotment of shares07/12/06 88(2) R Return of allotment of shares09/01/07 88(2) R x 2 Return of allotment of shares17/01/07 288b Director resigned24/01/07 88(2) R Return of allotment of shares12/02/07 88(2) R Return of allotment of shares14/02/07 88(2) R Return of allotment of shares21/02/07 x 2 88(2) R Return of allotment of shares27/02/07 88(2) R Return of allotment of shares14/03/07 x 2 88(2) R Return of allotment of shares25/04/07 288c Director's particulars changed 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 Wharf, London E14 5HS. Document Date of publication Resolutions passed at AGM held on 18 May 2006 18/05/06Form 20-F 29/06/06Interim Report 2006 09/08/06Scrip Dividend Circular 14/09/06Scrip Dividend Circular 30/03/07Annual Report 2006 13/04/07Annual Review and Summary Financial Statement 2006 13/04/07AGM circular 2007 13/04/07Proxy voting forms for the UK, the US and the Irish Branch Register 13/04/07 4. Documents published at the Securities and Exchange Commission Prudential has published a number of the documents listed in 1 above, as set outbelow, at the Securities and Exchange Commission ("SEC") in compliance with itsobligations under national laws and rules dealing with the regulation ofsecurities, issuers of securities and securities markets by virtue of havingAmerican Depositary Shares and Capital Securities listed on the New York StockExchange ("NYSE"). In addition, Prudential has published the following documentswith the SEC and/or NYSE. Full details of documents published at the SEC can beviewed at http://www.sec.gov/edgar/searchedgar/webusers.htm by searching underCompanies & Other Filers for Prudential plc. Filing Form Descriptiondate 18/05/06 6-K Resolutions passed at AGM held on 18 May 200628/06/06 20-F 10/08/06 6-K Interim Report 200614/09/06 6-K Scrip Dividend Circular30/03/07 6-K Scrip Dividend Circular16/04/07 6-K Annual Report 2006, Annual Review & Summary Financial Statement 2006, AGM circular 2007, and proxy voting forms for the UK, the US and the Irish Branch Register Copies of the Company's 20-F for the year ended 31/12/2005, the Annual Report2006, the AGM circular 2007 and associated proxy voting forms were also sent tothe New York Stock Exchange (NYSE) in accordance with the NYSE Listing CompanyManual. In addition, whenever shares are listed on the London Stock Exchange, asupplementary listing application is submitted to the NYSE for the equivalentnumber of American Depositary Shares representing the number of shares listed inthe UK. Copies of the Annual and Interim Reports 2006, the Summary Review and FinancialStatement 2006, the Annual General Meeting documentation and Form 20-F 2005 canbe found on Prudential's website, www.prudential.co.uk The annual information update is available on Prudential's website. Copies ofall the documents listed above and copies of this annual information update areavailable on request from Prudential's registered office at Laurence PountneyHill, London, EC4R 0HH. For further information please contact Sylvia Edwards, Assistant GroupSecretary, Prudential plc, 12 Arthur Street, London EC4R 0HH. 11 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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