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Prudential plc — Report Publication Announcement 2016
Feb 25, 2016
50562_rns_2016-02-25_5b02fa80-4217-42ca-91a6-b653c5641ba7.pdf
Report Publication Announcement
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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)
DATE OF BOARD COMMITTEE MEETING
The board of directors (the “ Board ”) of Prudential plc (the “ Company ”) announces that a meeting of a committee of the Board will be held on Tuesday, 8 March 2016 at 12 Arthur Street, London, EC4R 9AQ, United Kingdom, at which the committee of the Board will, among other matters, approve the release of the 2015 Annual Results of the Company and its subsidiaries, and consider the payment of a dividend. It is expected that the announcement of the 2015 Annual Results will be released at or around 4:15 p.m. (Hong Kong time) on Wednesday, 9 March 2016.
By order of the Board Prudential plc Alan F. Porter Group Company Secretary
25 February 2016, Hong Kong
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