5th May 2005 16:46
Prudential PLC05 May 2005 Prudential plc AGM - 2005 Document Regarding Resolutions passed at the AGM on 5 May 2005 Two copies of all resolutions passed as special business at the AGM on 5 May 2005 have been submitted to the UKLAand will shortly be made available via the UKLA's document viewing facility situated at the Financial ServicesAuthority, 25 North Colonnade, Canary Wharf, London, E14 5HS (020 767 1000). (Documents will normally be available for inspection within six normal business hours of this notice beinggiven). Results of Annual General Meeting. Prudential plc held its meeting for shareholders earlier today. All resolutions were put to the meeting andapproved on a show of hands. The proxy position at the close of books at 11.00 a.m. on Tuesday, 3 May 2005 is setout below. The number of 5p ordinary shares in issue at that date was 2,375,458,587. Ordinary Business FOR AGAINST ABSTAIN 1. To receive the Directors' Report and the Financial 1,432,238,487 6,268,961 40,254,577Statements 2. To approve the Directors' Remuneration Report 1,378,695,270 27,030,388 73,036,367 3. To re-elect as a Director Mr C P Manning 1,473,723,361 4,049,868 988,796 4. To re-elect as a Director Mr R G Mendoza 1,472,882,571 4,620,890 1,258,564 5. To re-elect as a Director Mr G M Wood 1,473,517,226 4,037,277 1,207,522 6. To elect as a Director Mr J H Ross 1,475,833,874 1,678,730 1,249,421 7. To elect as a Director Mr M W O Garrett 1,475,918,726 1,606,299 1,237,000 8. To elect as a Director Mr K B Dadiseth 1,476,011,360 1,505,213 1,245,452 9. To re-appoint KPMG Audit Plc as Auditors and to authorise 1,474,373,533 2,871,192 1,517,300the Directors to fix the amount of their remuneration Special Business 10. Ordinary Resolution: to declare a final dividend of 1,478,398,974 136,955 226,09610.65 pence per ordinary share 11. Ordinary Resolution: renewal of directors' authority to 1,475,175,217 2,204,289 1,382,519allot ordinary shares 12. Special Resolution: renewal of authority for 1,475,824,258 1,455,678 1,482,089disapplication of pre-emption rights 13. Special Resolution: renewal of authority for purchase of 1,477,122,962 289,703 1,349,360own shares 14. Special Resolution: amendments to the Articles of 1,477,052,673 298,986 1,410,366Association Name of contact and telephone number for queries Chris Barton, 020 7548 3423 Name and signature of authorised company official responsible for making this notification Vanessa Jones, Deputy Group Secretary, 020 7548 3805 Date of Notification 5 May 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential