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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Prudential Plc | LSE:PRU | London | Ordinary Share | GB0007099541 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 17.40 | 2.62% | 681.20 | 682.40 | 682.80 | 683.40 | 664.00 | 665.40 | 17,553,471 | 16:35:06 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Life Insurance | 12.19B | 1.7B | 0.6401 | 10.67 | 17.64B |
From Feb 2020 to Feb 2025
TIDMPRU
RNS Number : 7631Y
Prudential PLC
19 May 2016
19 May 2016
Prudential plc
Results of Annual General Meeting held on 19 May 2016
Prudential plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 23, as ordinary resolutions, and Resolutions 24 to 26, as special resolutions, were duly passed and the results of the polls are as follows:
Hot Features
Premium
RESOLUTION VOTES FOR % OF VOTES % OF VOTES CAST IN TOTAL VOTES
VOTES AGAINST VOTES TOTAL VOTES WITHHELD
CAST CAST CAST AS A
% OF
ISSUED
SHARE
CAPITAL
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
To receive and
consider the
Accounts,
Strategic
Report,
Directors'
Remuneration
Report,
Directors'
Report and the
Auditors'
1. Report 1,968,656,672 98.58 28,282,371 1.42 1,996,939,043 77.62% 9,482,367
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
2. To approve the
Directors'
Remuneration
Report (other
than the part
containing the
summary
of the
Directors'
Remuneration
Policy) 1,714,488,665 92.80 132,967,991 7.20 1,847,456,656 71.81% 159,010,106
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
To elect Mr
John Foley as a
3. Director 1,979,970,209 98.71 25,842,880 1.29 2,005,813,089 77.96% 653,675
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
4. To elect Ms
Penelope James
as a Director 1,980,179,819 98.72 25,629,553 1.28 2,005,809,372 77.96% 651,995
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
To elect Mr
David Law as a
5. Director 1,998,146,388 99.60 7,955,664 0.40 2,006,102,052 77.97% 359,315
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
To elect Lord
Turner as a
6. Director 1,998,246,726 99.61 7,851,799 0.39 2,006,098,525 77.97% 362,842
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
To elect Mr
Tony Wilkey as
7. a Director 1,979,929,664 98.71 25,863,393 1.29 2,005,793,057 77.96% 668,310
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
8. To re-elect Sir
Howard Davies
as a Director 1,997,260,487 99.56 8,857,407 0.44 2,006,117,894 77.97% 343,473
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
9. To re-elect Ms
Ann Godbehere
as a Director 1,971,911,158 98.79 24,212,559 1.21 1,996,123,717 77.58% 9,527,650
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
10. To re-elect Mr
Paul Manduca as
a Director 1,955,957,434 97.90 41,944,468 2.10 1,997,901,902 77.65% 8,559,464
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
11. To re-elect Mr
Michael
McLintock as a
Director 1,979,644,087 98.70 26,153,710 1.30 2,005,797,797 77.96% 663,570
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
12. To re-elect Mr
Kaikhushru
Nargolwala as a
Director 1,936,657,183 99.55 8,762,097 0.45 1,945,419,280 75.61% 61,042,087
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
13. To re-elect Mr
Nicolaos
Nicandrou as a
Director 1,981,083,679 98.77 24,700,352 1.23 2,005,784,031 77.96% 677,336
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
14. To re-elect Mr
Anthony
Nightingale as
a Director 1,800,277,479 93.50 125,098,186 6.50 1,925,375,665 74.83% 81,085,702
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
15. To re-elect Mr
Philip Remnant
as a Director 1,936,516,100 99.54 8,897,568 0.46 1,945,413,668 75.61% 61,047,699
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
16. To re-elect Ms
Alice Schroeder
as a Director 1,996,101,423 99.50 10,015,628 0.50 2,006,117,051 77.97% 344,256
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
17. To re-elect Mr
Barry Stowe as
a Director 1,979,700,582 98.70 26,100,442 1.30 2,005,801,024 77.96% 660,283
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
18. To re-elect Mr
Michael Wells
as a Director 1,985,466,573 98.97 20,641,161 1.03 2,006,107,734 77.97% 352,553
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
19. To re-appoint
KPMG LLP as the
Company's
auditor 1,903,814,834 95.02 99,858,940 4.98 2,003,673,774 77.88% 2,786,112
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
20. To authorise
the Audit
Committee to
determine the
amount of the
auditor's
remuneration 1,948,554,605 97.22 55,737,881 2.78 2,004,292,486 77.90% 2,167,400
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
21. To renew the
authority to
make political
donations 1,968,668,651 98.73 25,322,699 1.27 1,993,991,350 77.50% 12,468,537
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
22. To renew the
authority to
allot ordinary
shares 1,964,429,179 97.94 41,355,241 2.06 2,005,784,420 77.96% 375,467
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
23. To renew the
extension of
authority to
allot ordinary
shares to
include
repurchased
shares 1,996,839,469 99.54 9,242,807 0.46 2,006,082,276 77.97% 377,611
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
24. To renew the
authority for
disapplication
of pre-emption
rights 1,990,696,013 99.23 15,379,168 0.77 2,006,075,181 77.97% 384,706
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
25. To renew the
authority for
purchase of own
shares 1,979,279,532 98.66 26,837,971 1.34 2,006,117,503 77.97% 342,383
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
26. To renew the
authority in
respect of
notice for
general
meetings 1,803,673,906 90.45 190,486,196 9.55 1,994,160,102 77.51% 11,999,785
---- ---------------- -------------- ---------- ------------ ---------- -------------- ---------- ------------
Alistair Johnston did not stand for re-election as a Director, and has retired from the Board with effect from the conclusion of the AGM.
As at 6.00pm on 17 May 2016, the number of issued shares of the Company was 2,572,845,622 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.
Copies of all resolutions, other than those concerning ordinary business, passed at the AGM on 19 May 2016 have, pursuant to Listing Rule 9.6.2 of the UK Listing Rules, been submitted to the National Storage Mechanism and will shortly be available to view at www.hemscott.com/nsm.do
Additional Information:
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.
Contact:
Stefan Bort, Deputy Group Secretary +44 (0)20 7548 2115
Alan F. Porter, Group General Counsel and Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGMMGMKZLFGVZM
(END) Dow Jones Newswires
May 19, 2016 08:15 ET (12:15 GMT)
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