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Prudential plc — AGM Information 2016
Apr 12, 2016
50562_rns_2016-04-12_9da33d69-7203-4aed-8bf8-d9d87119c6ed.pdf
AGM Information
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Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this announcement.
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(Incorporated and registered in England and Wales under the number 01397169)
(Stock code: 2378)
OVERSEAS REGULATORY ANNOUNCEMENT
NOTICE OF ANNUAL GENERAL MEETING 2016
Prudential plc today announces its Notice of Meeting for the 2016 Annual General Meeting is available to view on the Company’s website at www.prudential.co.uk A copy of the Notice of Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do Printed copies of the Notice of Meeting will be posted to shareholders today.
Prudential plc’s 2016 Annual General Meeting will be held on Thursday 19 May 2016 at 11.00am at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.
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
11 April 2016, London
As at the date of this announcement, the Board of Directors of Prudential plc comprises:
Chairman
Paul Victor Falzon Sant Manduca
Executive Directors
Michael Andrew Wells (Group Chief Executive) , Nicolaos Andreas Nicandrou ACA, Penelope Jane James ACA, John William Foley, Michael George Alexander McLintock, Barry Lee Stowe and Tony Paul Wilkey
Non-executive Director
David John Alexander Law ACA
Independent Non-executive Directors
Sir Howard John Davies, Ann Frances Godbehere FCPA FCGA, Alexander Dewar Kerr Johnston CMG FCA, Kaikhushru Shiavax Nargolwala FCA, Anthony John Liddell Nightingale CMG SBS JP, The Hon. Philip John Remnant CBE ACA, Alice Davey Schroeder and Lord Jonathan Adair Turner
* For identification purposes