SOURCE: Prudential plc

May 05, 2005 12:08 ET

Prudential Plc announces Result of AGM

LONDON, UK -- (MARKET WIRE) -- May 5, 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 UKLA and will shortly be made available via the UKLA's document viewing facility situated at the Financial Services Authority, 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 being given).

Results of Annual General Meeting.

Prudential plc held its meeting for shareholders earlier today. All resolutions were put to the meeting and approved on a show of hands. The proxy position at the close of books at 11.00 a.m. on Tuesday, 3 May 2005 is set out 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         1,432,238,487     6,268,961    40,254,577 
  Directors' Report and                                               
  the Financial                                                       
  Statements                                                          

  2. To approve the         1,378,695,270    27,030,388    73,036,367 
  Directors'                                                          
  Remuneration Report                                                 

  3. To re-elect as a       1,473,723,361     4,049,868       988,796 
  Director Mr C P                                                     
  Manning                                                             

  4. To re-elect as a       1,472,882,571     4,620,890     1,258,564 
  Director Mr R G                                                     
  Mendoza                                                             

  5. To re-elect as a       1,473,517,226     4,037,277     1,207,522 
  Director Mr G M Wood                                                

  6. To elect as a          1,475,833,874     1,678,730     1,249,421 
  Director Mr J H Ross                                                

  7. To elect as a          1,475,918,726     1,606,299     1,237,000 
  Director Mr M W O                                                   
  Garrett                                                             

  8. To elect as a          1,476,011,360     1,505,213     1,245,452 
  Director Mr K B                                                     
  Dadiseth                                                            

  9. To re-appoint KPMG     1,474,373,533     2,871,192     1,517,300 
  Audit Plc as Auditors                                               
  and to authorise the                                                
  Directors to fix the                                                
  amount of their                                                     
  remuneration                                                        

  Special Business                                                    

  10. Ordinary              1,478,398,974       136,955       226,096 
  Resolution: to declare                                              
  a final dividend of                                                 
  10.65 pence per                                                     
  ordinary share                                                      

  11. Ordinary              1,475,175,217     2,204,289     1,382,519 
  Resolution: renewal of                                              
  directors' authority                                                
  to allot ordinary                                                   
  shares                                                              

  12. Special               1,475,824,258     1,455,678     1,482,089 
  Resolution: renewal of                                              
  authority for                                                       
  disapplication of                                                   
  pre-emption rights                                                  

  13. Special               1,477,122,962       289,703     1,349,360 
  Resolution: renewal of                                              
  authority for purchase                                              
  of own shares                                                       

  14. Special               1,477,052,673       298,986     1,410,366 
  Resolution: amendments                                              
  to the Articles of                                                  
  Association                                                         

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

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