11th Apr 2008 14:40
Prudential PLC11 April 2008 For immediate release PRUDENTIAL PLC ("the Company") 11 April 2008 Annual Report and Annual General Meeting The Company announces that, pursuant to Listing Rule 9.6.1R, two copies of its2007 Annual Report, Notice of Annual General Meeting on 15 May 2008 and Forms ofProxy for shareholders in the UK and Ireland and ADR holders in the US have beensubmitted to the UK Listing Authority. Copies of all the above documents willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Telephone: 020 7066 1000 The 2007 Annual Report and Notice of Annual General Meeting 2008 and Explanationof Business will be available to download from the Company's website at http://www.prudential.co.uk/prudential-plc/investors/agminfo/2008/ At the Annual General Meeting due to be held on 15 May 2008, it is proposed thatthe Company adopt new Articles of Association. A summary of the proposedprincipal changes is set out in the explanatory notes which are appended to theNotice of Annual General Meeting 2008. A copy of the proposed new Articles ofAssociation of the Company showing all the proposed changes to the existingArticles of Association will also be available from the Company's website athttp://www.prudential.co.uk/prudential-plc/investors/agminfo/2008/ 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 Contact name for Enquiries Sylvia Edwards, Assistant Group Secretary 020 7548 3826 Company official responsible for making notification Bob Walker, Deputy Group Secretary 020 7548 3848 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential