18th May 2006 15:31
Prudential PLC18 May 2006 Prudential plc AGM - 2006 Results of Annual General Meeting 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 and consider the Directors' Report and the 1,482,222,545 5,412,824 36,496,996 Financial Statements.2. To approve the Directors' Remuneration Report. 1,479,516,632 37,765,638 6,859,3583. To re-elect as a director Sir David Clementi. 1,517,266,568 2,558,420 4,302,2494. To re-elect as a director Mr M G A McLintock. 1,519,121,654 651,642 4,392,6485. To re-elect as a director Mr M Norbom. 1,519,148,757 602,550 4,416,0916. To re-elect as a director Ms K A O'Donovan. 1,518,895,008 812,762 4,427,0337. To elect as a director Mr M E Tucker. 1,519,171,286 592,383 4,406,0448. To elect as a director Mr N E T Prettejohn. 1,515,687,734 796,476 7,689,7059. To elect as a director Lord Turnbull. 1,519,114,326 575,207 4,478,05910. To re-appoint KPMG Audit Plc as auditor. 1,483,672,098 10,364,249 30,127,29111. To authorise the directors to fix the amount of the 1,511,877,625 7,882,456 4,386,305 auditor's remuneration.12. To declare a final dividend of 11.02 pence per ordinary 1,519,310,760 57,172 4,772,395 share. Special Business13. Ordinary resolution: to approve the Group Performance 1,448,783,688 65,432,343 9,907,190 Share Plan.14. Ordinary resolution: to approve the Business Unit 1,468,045,458 46,235,833 9,881,734 Performance Plan.15. Ordinary resolution: to increase the authorised ordinary 1,492,221,182 17,021,104 11,478,816 share capital.16. Ordinary resolution: renewal of authority to allot 1,501,556,186 18,288,072 4,330,149 ordinary shares.17. Special resolution: renewal of authority for 1,516,489,813 7,421,755 251,608 disapplication of pre-emption rights.18. Special resolution: renewal of authority for purchase of 1,519,021,901 745,765 4,318,973 own shares. Total number of shares in issue = 2,427,479,335 Document regarding Resolutions passed at the AGM on 18 May 2006 Two copies of all resolutions passed as special business at the AGM on 18 May2006 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 Sylvia Edwards, 020 7548 3826 Name and signature of authorised company official responsible for making thisnotification Susan Henderson, Deputy Group Secretary, 020 7548 3805 Date of Notification 18 May 2006 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 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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