SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER
 
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
For the month of May, 2024
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
(Translation of registrant's name into English)
 
13/F, One International Finance Centre,
1 Harbour View Street, Central,
Hong Kong, China
 
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
 
Form 20-F X           Form 40-F
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes              No X
 
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82-
 
 
23 May 2024
 
Prudential plc
 
Results of Annual General Meeting held on 23 May 2024
 
Prudential plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 19 (inclusive) and Resolution 23 were duly passed as ordinary resolutions and Resolutions 20 to 22 (inclusive) and Resolution 24 were duly passed as special resolutions. The results of the polls are as follows:
 
 
RESOLUTION
 
VOTES FOR
 
% OF VOTES CAST
 
VOTES AGAINST
 
% OF VOTES CAST
 
VOTES CAST IN TOTAL
 
TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL
 
VOTES WITHHELD
 
1     
 
To receive and consider the Accounts for the financial year ended 31 December 2023 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report (the '2023 Annual Report')
 
2,155,386,575
99.52
10,353,464
0.48
2,165,740,039
78.74
22,814,337
2     
 
To approve the Directors' Remuneration Report for the year ended 31 December 2023
 
2,012,309,502
92.31
167,583,638
7.69
2,179,893,140
79.26
8,661,245
3     
 
To elect Mark Saunders as a Director of the Company
 
2,185,509,064
99.93
1,532,118
0.07
2,187,041,182
79.52
1,513,194
4     
 
To re-elect Shriti Vadera as a Director of the Company
 
2,131,377,635
97.46
55,632,328
2.54
2,187,009,963
79.52
1,544,413
5     
 
To re-elect Anil Wadhwani as a Director of the Company
 
2,185,076,562
99.91
1,927,890
0.09
2,187,004,452
79.52
1,549,924
6     
 
To re-elect Jeremy Anderson as a Director of the Company
 
2,183,854,066
99.85
3,185,592
0.15
2,187,039,658
79.52
1,514,718
7     
 
To re-elect Arijit Basu as a Director of the Company
 
2,183,755,662
99.85
3,278,876
0.15
2,187,034,538
79.52
1,519,838
8     
 
To re-elect Chua Sock Koong as a Director of the Company
 
2,099,827,184
96.86
68,152,445
3.14
2,167,979,629
78.82
20,574,747
9     
 
To re-elect Ming Lu as a Director of the Company
 
2,090,542,730
95.98
87,510,192
4.02
2,178,052,922
79.19
10,501,464
10  
 
To re-elect George Sartorel as a Director of the Company
 
2,182,750,378
99.80
4,281,183
0.20
2,187,031,561
79.52
1,522,815
11  
 
To re-elect Claudia Suessmuth Dyckerhoff as a Director of the Company
 
2,168,165,238
99.14
18,868,196
0.86
2,187,033,434
79.52
1,520,942
12  
 
To re-elect Jeanette Wong as a Director of the Company
 
2,174,420,194
99.84
3,510,448
0.16
2,177,930,642
79.19
10,623,733
13  
 
To re-elect Amy Yip as a Director of the Company
 
2,183,800,021
99.85
3,238,180
0.15
2,187,038,201
79.52
1,516,175
14  
 
To re-appoint Ernst & Young LLP as the Company's auditor until the conclusion of the next general meeting at which the Company's account are laid
 
2,146,022,942
98.12
41,210,612
1.88
2,187,233,554
79.52
1,320,831
15  
 
To authorise the Company's Audit Committee, on behalf of the Board, to determine the amount of the auditor's remuneration
 
2,163,832,482
98.93
23,390,074
1.07
2,187,222,556
79.52
1,331,830
16  
 
To renew the authority to make political donations
 
2,142,188,032
98.60
30,424,848
1.40
2,172,612,880
78.99
15,941,496
17  
 
To renew the authority to allot ordinary shares
 
2,024,912,744
92.59
162,052,785
7.41
2,186,965,529
79.51
1,565,355
18  
 
To renew the extension of authority to allot ordinary shares to include repurchased shares
 
2,084,653,784
95.63
95,326,036
4.37
2,179,979,820
79.26
8,574,566
19  
 
To renew the authority to allot preference shares
 
2,162,114,157
98.85
25,084,964
1.15
2,187,199,121
79.52
1,355,254
20  
 
To renew the authority for disapplication of pre-emption rights*
 
2,100,271,584
96.35
79,671,690
3.65
2,179,943,274
79.26
8,611,112
21  
 
To renew the authority for disapplication of pre-emption rights for purposes of acquisitions or specified capital investments*
 
2,079,025,628
95.37
100,913,281
4.63
2,179,938,909
79.26
8,615,436
22  
 
To renew the authority for purchase of own shares*
 
2,158,732,071
98.90
24,010,487
1.10
2,182,742,558
79.36
5,811,776
23  
 
To authorise the Directors to allot ordinary shares instead of cash in respect of any dividend paid
 
2,170,137,626
99.22
17,054,755
0.78
2,187,192,381
79.52
1,361,954
24  
 
To renew the authority in respect of notice for general meetings*
 
2,087,928,802
95.46
99,208,912
4.54
2,187,137,714
79.52
1,416,630
*Special resolution
 
The full text of Resolutions 16 to 24 (inclusive) is set out in the Notice of Annual General Meeting and explanation of business dated 22 April 2024.
 
As at 6.30pm UK time/ 4.30pm Hong Kong/Singapore time on 21 May 2024, the number of issued shares of the Company was 2,750,427,994 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all of 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, save for the Directors (excluding independent non-executive directors) and their respective associates who were required to abstain, and have abstained from voting on Resolution 17 which affected a total of 281,442 voting rights. 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. Proxy appointments which gave discretion to the Chair have been included in the total of votes 'for' the respective resolutions. The scrutineer of the poll was Equiniti Financial Services Limited, the Company's UK Share Registrar.
 
All Directors of the Company attended the AGM in person except Claudia Suessmuth Dyckerhoff, who joined the AGM electronically.
 
As announced on 25 January 2024, David Law did not stand for re-election as a Non-executive Director of Prudential plc and retired from the Board with effect from the conclusion of today's AGM.  Shriti Vadera joined the Remuneration Committee from the conclusion of the AGM.
 
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 23 May 2024, will shortly be available to view on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
Additional Information:
 
About Prudential plc
Prudential plc provides life and health insurance and asset management in 24 markets across Asia and Africa. Prudential's mission is to be the most trusted partner and protector for this generation and generations to come, by providing simple and accessible financial and health solutions. The business has dual primary listings on the Stock Exchange of Hong Kong (2378) and the London Stock Exchange (PRU). It also has a secondary listing on the Singapore Stock Exchange (K6S) and a listing on the New York Stock Exchange (PUK) in the form of American Depositary Receipts. It is a constituent of the Hang Seng Composite Index and is also included for trading in the Shenzhen-Hong Kong Stock Connect programme and the Shanghai-Hong Kong Stock Connect programme.
 
Prudential 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.
 
https://www.prudentialplc.com/  
 
Contact:         
Tom Clarkson, Company Secretary, +44 (0)20 3977 9172
Sylvia Edwards , Deputy Group Secretary, +44 (0)20 3977 9214
 
 
 
 
 
SIGNATURES
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
 
 
Date: 23 May 2024
 
 
 
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
 
 
By: /s/ Sylvia Edwards
 
 
 
Sylvia Edwards
 
Deputy Group Secretary

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