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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 701.00 | 704.20 | 704.60 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Life Insurance | 12.19B | 1.7B | 0.6178 | 11.35 | 19.3B |
TIDMPRU
RNS Number : 9462M
Prudential PLC
14 May 2020
14 May 2020
Prudential plc
Results of Annual General Meeting held on 14 May 2020
Prudential plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 22 (inclusive) and Resolution 25 as ordinary resolutions together with Resolutions 23, 24, 26, 27 and 28 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 2019 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report on 1 those Accounts 1,986,224,489 98.90 22,148,927 1.10 2,008,373,416 76.98% 6,639,397 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 2 To approve the Directors' Remuneration Report for the year ended 31 December 2019 1,930,404,646 96.84 63,037,343 3.16 1,993,441,989 76.41% 21,570,822 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 3 To approve the revised Directors' Remuneration Policy 1,930,172,979 95.84 83,796,656 4.16 2,013,969,635 77.20% 1,043,445 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- To elect Jeremy Anderson as a 4 Director 2,001,720,782 99.36 12,905,904 0.64 2,014,626,686 77.22% 386,397 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- To elect Shriti Vadera 5 as a Director 2,013,581,582 99.95 1,056,540 0.05 2,014,638,122 77.22% 374,961 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 6 To re-elect Mark FitzPatrick as a Director 2,009,319,473 99.74 5,306,974 0.26 2,014,626,447 77.22% 386,636 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- To re-elect David Law as a 7 Director 1,965,899,776 97.58 48,738,836 2.42 2,014,638,612 77.22% 374,471 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- To re-elect Paul Manduca 8 as a Director 1,961,363,421 97.43 51,684,359 2.57 2,013,047,780 77.16% 1,965,303 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 9 To re-elect Kaikhushru Nargolwala as a Director 2,011,608,461 99.85 2,985,062 0.15 2,014,593,523 77.22% 419,560 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 10 To re-elect Anthony Nightingale as a Director 1,886,716,115 93.79 124,920,100 6.21 2,011,636,215 77.11% 3,376,868 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 11 To re-elect Philip Remnant as a Director 1,998,307,741 99.19 16,296,020 0.81 2,014,603,761 77.22% 409,322 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 12 To re-elect Alice Schroeder as a Director 2,002,234,756 99.39 12,374,555 0.61 2,014,609,311 77.22% 403,772 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- To re-elect James Turner 13 as a Director 2,012,480,871 99.89 2,115,507 0.11 2,014,596,378 77.22% 416,705 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- To re-elect Thomas Watjen 14 as a Director 2,011,588,692 99.85 3,010,348 0.15 2,014,599,040 77.22% 414,043 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- To re-elect Michael Wells 15 as a Director 2,013,558,954 99.95 1,037,863 0.05 2,014,596,817 77.22% 416,266 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 16 To re-elect Fields Wicker-Miurin as a Director 2,013,246,146 99.93 1,397,523 0.07 2,014,643,669 77.22% 369,414 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- To re-elect Amy Yip as a 17 Director 1,927,493,337 95.67 87,157,870 4.33 2,014,651,207 77.22% 361,876 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 18 To re-appoint KPMG LLP as the Company's auditor 1,903,766,476 94.49 110,931,208 5.51 2,014,697,684 77.23% 315,399 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 19 To authorise the Company's Audit Committee on behalf of the Board to determine the amount of the auditor's remuneration 1,948,797,962 96.73 65,909,756 3.27 2,014,707,718 77.23% 305,365 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 20 To renew the authority to make political donations 1,973,935,123 97.98 40,696,254 2.02 2,014,631,377 77.22% 381,706 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 21 To renew the authority to allot ordinary shares 1,944,077,047 96.49 70,799,333 3.51 2,014,876,380 77.23% 136,703 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 22 To renew the authority to allot ordinary shares to include repurchased shares 1,988,823,319 98.71 26,061,363 1.29 2,014,884,682 77.23% 128,401 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 23 To renew the authority for disapplication of pre-emption rights 2,006,708,576 99.60 8,108,959 0.40 2,014,817,535 77.23% 195,546 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 24 To additionally authorise the disapplication of pre-emption rights for purposes of acquisitions or specified capital investments 1,985,367,562 98.54 29,454,051 1.46 2,014,821,613 77.23% 191,468 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 25 To renew the authority to issue mandatory convertible securities (MCS) 1,988,283,450 98.68 26,524,036 1.32 2,014,807,486 77.23% 205,595 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 26 To renew the authority for disapplication of pre-emption rights in connection with an issuance of MCS 1,980,087,732 98.28 34,710,194 1.72 2,014,797,926 77.23% 215,155 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 27 To renew the authority for purchase of own shares 1,949,772,073 96.84 63,550,610 3.16 2,013,322,683 77.17% 1,690,398 --------------- -------------- ----------- ------------ ----------- -------------- ----------- ----------- 28 To renew the authority in respect of notice for general meetings 1,866,032,442 92.62 148,699,400 7.38 2,014,731,842 77.23% 281,239 --------------- -------------- ----------- ------------ ----------- -------------- ----------- -----------
Sir Howard Davies 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 12 May 2020, the number of issued shares of the Company was 2,608,857,398 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, copies of all resolutions, other than those concerning ordinary business, passed at the AGM on 14 May 2020, 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 individuals to de-risk their lives and deal with their biggest financial concerns through life and health insurance, and retirement and asset management solutions. Prudential plc has 20 million customers 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, a subsidiary of M&G plc, a company incorporated in the United Kingdom.
Contact:
Chris Smith, Deputy Group Secretary, +44 (0)20 3977 9639
Tom Clarkson, Company Secretary
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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May 14, 2020 07:57 ET (11:57 GMT)
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