TIDMPRU
RNS Number : 5811Y
Prudential PLC
13 May 2021
13 May 2021
Prudential plc
Results of Annual General Meeting held on 13 May 2021
Prudential plc (the "Company") announces that at its Annual
General Meeting ("AGM") held earlier today, Resolutions 1 to 22
(inclusive) as ordinary resolutions together with Resolutions 23 to
26 (inclusive) as special resolutions, were duly passed and the
results of the polls are as follows:
RESOLUTION VOTES FOR % OF VOTES VOTES % OF VOTES VOTES CAST IN TOTAL VOTES
CAST AGAINST CAST TOTAL VOTES CAST WITHHELD
AS A % OF
ISSUED
SHARE
CAPITAL
To receive and
consider the
Accounts for
the financial
year ended 31
December 2020
together
with the
Strategic
Report,
Directors'
Remuneration
Report,
Directors'
Report and the
Auditor's
Report on
1 those Accounts 2,006,316,171 99.98 366,321 0.02 2,006,682,492 76.72% 4,503,485
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
2 To approve the
Directors'
Remuneration
Report for the
year ended 31
December 2020 1,881,362,121 94.71 104,979,307 5.29 1,986,341,428 75.94% 24,844,708
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To elect Chua
Sock Koong as
3 a Director 2,010,312,824 99.97 550,330 0.03 2,010,863,154 76.88% 317,180
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To elect Ming
Lu as a
4 Director 1,987,526,124 98.84 23,340,691 1.16 2,010,866,815 76.88% 313,518
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To elect
Jeanette Wong
5 as a Director 2,010,302,098 99.97 571,816 0.03 2,010,873,914 76.88% 306,420
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
Shriti Vadera
6 as a Director 2,005,605,495 99.74 5,308,066 0.26 2,010,913,561 76.88% 266,773
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
7 To re-elect
Jeremy
Anderson as a
Director 2,009,702,091 99.94 1,224,655 0.06 2,010,926,746 76.88% 253,588
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
8 To re-elect
Mark
FitzPatrick as
a Director 2,006,138,864 99.76 4,778,161 0.24 2,010,917,025 76.88% 263,309
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
David Law as a
9 Director 1,969,979,203 98.89 22,212,511 1.11 1,992,191,714 76.17% 18,988,620
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
10 To re-elect
Anthony
Nightingale as
a Director 1,873,485,478 93.65 126,941,741 6.35 2,000,427,219 76.48% 10,753,114
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
11 To re-elect
Philip Remnant
as a Director 1,994,918,083 99.20 16,002,119 0.80 2,010,920,202 76.88% 260,132
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
12 To re-elect
Alice
Schroeder as a
Director 2,010,463,554 99.98 465,453 0.02 2,010,929,007 76.88% 251,327
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
James Turner
13 as a Director 2,009,391,446 99.92 1,517,428 0.08 2,010,908,874 76.88% 271,460
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
Thomas Watjen
14 as a Director 1,994,210,332 99.17 16,721,453 0.83 2,010,931,785 76.88% 248,549
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
Michael Wells
15 as a Director 2,009,481,376 99.93 1,425,404 0.07 2,010,906,780 76.88% 273,554
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
16 To re-elect
Fields
Wicker-Miurin
as a Director 1,995,090,258 99.21 15,835,165 0.79 2,010,925,423 76.88% 254,911
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
To re-elect
Amy Yip as a
17 Director 2,010,304,295 99.97 613,744 0.03 2,010,918,039 76.88% 262,295
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
18 To re-appoint
KPMG LLP as
the Company's
auditor 1,916,315,266 95.84 83,220,190 4.16 1,999,535,456 76.45% 11,653,006
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
19 To authorise
the Company's
Audit
Committee on
behalf of the
Board to
determine the
amount
of the
auditor's
remuneration 1,963,590,336 98.12 37,635,899 1.88 2,001,226,235 76.51% 9,962,335
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
20 To renew the
authority to
make political
donations 1,979,449,470 98.44 31,454,987 1.56 2,010,904,457 76.88% 284,006
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
21 To renew the
authority to
allot ordinary
shares 1,984,750,939 98.69 26,274,740 1.31 2,011,025,679 76.89% 162,784
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
22 To renew the
extension of
authority to
allot ordinary
shares to
include
repurchased
shares 1,983,963,962 98.66 27,037,538 1.34 2,011,001,500 76.88% 186,963
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
23 To renew the
authority for
disapplication
of pre-emption
rights 2,004,623,769 99.69 6,264,785 0.31 2,010,888,554 76.88% 299,909
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
24 To renew the
additional
authority for
the
disapplication
of pre-emption
rights for
purposes
of
acquisitions
or specified
capital
investments 1,966,085,927 97.77 44,870,798 2.23 2,010,956,725 76.88% 231,737
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
25 To renew the
authority for
purchase of
own shares 1,979,267,614 98.48 30,643,717 1.52 2,009,911,331 76.84% 1,277,131
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
26 To renew the
authority in
respect of
notice for
general
meetings 1,799,542,303 89.49 211,383,023 10.51 2,010,925,326 76.88% 263,135
--------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
Kai Nargolwala did not stand for re-election as a Non-Executive
Director of the Company, and retired from the Board with effect
from the conclusion of the AGM.
As at 6.30pm (UK time) on 11 May 2021, the number of issued
shares of the Company was 2,615,609,158 ordinary shares, which was
the total number of shares entitling the holders to attend and vote
for or against all the resolutions at the AGM. In accordance with
the Company's Articles of Association, on a poll every member
present in person or by proxy has one vote for every share
held.
There were no restrictions on shareholders to cast votes on any
of the resolutions proposed at the AGM. Votes withheld are not
votes in law and therefore have not been counted in the calculation
of the proportion of the votes for and against a resolution.
Pursuant to Listing Rule 9.6.2 of the UK Listing Rules, a copy
of all resolutions, other than those concerning ordinary business,
passed at the AGM on 13 May 2021, will shortly be available to view
via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Additional Information:
Prudential plc is an Asia-led portfolio of businesses focused on
structural growth markets. The business helps people get the most
out of life through life and health insurance and retirement and
asset management solutions. Prudential plc has 17 million life
customers in its Asia and Africa businesses and is listed on stock
exchanges in London, Hong Kong, Singapore and New York. Prudential
plc is not affiliated in any manner with Prudential Financial, Inc.
a company whose principal place of business is in the United States
of America, nor with The Prudential Assurance Company Limited, a
subsidiary of M&G plc, a company incorporated in the United
Kingdom.
Contact:
Sylvia Edwards , Deputy Group Secretary, +44 (0)20 3977 9214
Tom Clarkson, Company Secretary
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END
RAGUOSORAVUVAAR
(END) Dow Jones Newswires
May 13, 2021 09:46 ET (13:46 GMT)
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