Prudential PLC — AGM Information 2020

Apr 2, 2020

National Storage Mechanism | Additional information

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RNS Number : 5763I

Prudential PLC

02 April 2020

2 April 2020

Prudential plc

NOTICE OF ANNUAL GENERAL MEETING 2020

Prudential plc today announces that its Notice of Meeting for the 2020 Annual General Meeting, to be held on Thursday 14 May 2020 at 11.00am, is available to view on the Group's website at www.prudentialplc.com.  A copy of the Notice of Meeting and proxy card will be available for inspection at www.morningstar.co.uk/uk/NSM in due course. Printed copies of the Notice of Meeting will today be posted to those shareholders who have requested to receive a hard copy.

Coronavirus (Covid-19)

At the time the Notice of Meeting went to print, the Meeting was scheduled to be held at the QEII Centre, Broad Sanctuary, Westminster, London SW1P 3EE. However, the Board notes the guidance issued by the UK Government on 23 March 2020, restricting social gatherings for a period of three weeks from that date in view of the Covid-19 pandemic, and the fact that if such guidance remains in place on the date of the Meeting, shareholders will be prohibited from attending the Meeting.

Given the UK Government's current guidance and the uncertainty around what measures will be in place at the time of the Meeting, the Board requests that shareholders do not attend but instead, encourages them to submit their proxies as early as possible to enable their vote to be counted. We are closely monitoring the evolving situation, and will confirm final arrangements in due course. Shareholders should visit https://www.prudentialplc.com/investors/shareholder-information/agm/2020 for the latest updates.

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, nor with the Prudential Assurance Company, a subsidiary of M&G plc, a company incorporated in the United Kingdom.

Contact:

Beth Hargreaves, Assistant Company Secretary, +44 (0) 20 3977 9292

Chris Smith, Deputy Group Secretary, +44 (0) 20 3977 9639

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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