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Prudential PLC Regulatory Filings 2017

May 18, 2017

4668_ffr_2017-05-18_85ae1d03-309c-4d2a-ab07-b32ff7a4e171.zip

Regulatory Filings

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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 , 2017

PRUDENTIAL PUBLIC LIMITED COMPANY

(Translation of registrant's name into English)

LAURENCE POUNTNEY HILL,

LONDON, EC4R 0HH, ENGLAND

(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-

18 May 2017

Prudential plc

Results of Annual General Meeting held on 18 May 2017

Prudential plc (the " Company ") announces that at its Annual General Meeting (" AGM ") held earlier today, Resolutions 1 to 23 (inclusive) and Resolution 25 as ordinary resolutions together with Resolution 24 and Resolutions 26 to 28 (inclusive) as special resolutions, were duly passed and 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 2016 Accounts, Strategic Report,
Directors' Remuneration Report, Directors' Report and the Auditor's
Report 1,966,556,784 98.67 26,526,323 1.33 1,993,083,107 77.08% 8,014,927
2. To approve the Directors' Remuneration Report 1,754,440,188 88.86 219,921,823 11.14 1,974,362,011 76.36% 26,736,043
3. To approve the revised Directors' Remuneration Policy 1,773,691,171 90.71 181,582,497 9.29 1,955,273,668 75.62% 45,820,585
4. To elect Ms Anne Richards as a Director 1,967,454,791 98.36 32,739,179 1.64 2,000,193,970 77.35% 899,671
5. To re-elect Sir Howard Davies as a Director 1,990,681,401 99.50 9,958,661 0.50 2,000,640,062 77.37% 454,192
6. To re-elect Mr John Foley as a Director 1,965,220,046 98.25 35,028,348 1.75 2,000,248,394 77.36% 842,709
7. To re-elect Ms Penelope James as a Director 1,967,893,459 98.38 32,362,144 1.62 2,000,255,603 77.36% 833,103
8. To re-elect Mr David Law as a Director 1,987,255,572 99.33 13,362,258 0.67 2,000,617,830 77.37% 470,876
9. To re-elect Mr Paul Manduca as a Director 1,920,641,103 97.16 56,190,258 2.84 1,976,831,361 76.45% 24,257,344
10. To re-elect Mr Kaikhushru Nargolwala as a Director 1,990,836,919 99.51 9,786,059 0.49 2,000,622,978 77.37% 465,728
11. To re-elect Mr Nicolaos Nicandrou as a Director 1,963,544,034 98.17 36,696,147 1.83 2,000,240,181 77.36% 848,526
12. To re-elect Mr Anthony Nightingale as a Director 1,718,401,954 87.61 242,916,315 12.39 1,961,318,269 75.85% 39,770,435
13. To re-elect Mr Philip Remnant as a Director 1,988,088,295 99.37 12,539,167 0.63 2,000,627,462 77.37% 458,094
14. To re-elect Ms Alice Schroeder as a Director 1,991,674,724 99.55 8,953,235 0.45 2,000,627,959 77.37% 460,747
15. To re-elect Mr Barry Stowe as a Director 1,965,208,312 98.25 35,047,693 1.75 2,000,256,005 77.36% 832,343
16. To re-elect Lord Turner as a Director 1,991,468,855 99.54 9,160,459 0.46 2,000,629,314 77.37% 459,392
17. To re-elect Mr Michael Wells as a Director 1,970,572,736 98.52 29,679,988 1.48 2,000,252,724 77.36% 835,982
18. To re-elect Mr Tony Wilkey as a Director 1,965,202,147 98.25 35,045,181 1.75 2,000,247,328 77.36% 841,378
19. To re-appoint KPMG LLP as the Company's auditor 1,897,117,735 94.82 103,550,380 5.18 2,000,668,115 77.37% 420,590
20. To authorise the Audit Committee to determine the amount of the
auditor's remuneration 1,966,683,371 98.30 33,983,275 1.70 2,000,666,646 77.37% 422,059
21. To renew the authority to make political donations 1,970,182,108 98.91 21,745,855 1.09 1,991,927,963 77.03% 9,160,246
22. To renew the authority to allot ordinary
shares 1,958,674,914 97.89 42,166,325 2.11 2,000,841,239 77.38% 244,317
23. To renew the extension of authority to allot ordinary shares to
include repurchased shares 1,980,422,016 98.98 20,402,338 1.02 2,000,824,354 77.38% 261,202
24. To renew the authority for disapplication of pre-emption
rights 1,984,941,410 99.53 9,336,092 0.47 1,994,277,502 77.13% 6,808,054
25. To authorise the issuance of mandatory convertible securities
(MCS) 1,965,490,835 98.24 35,265,306 1.76 2,000,756,141 77.38% 329,414
26. To authorise the disapplication of pre-emption rights in connection
with an issuance of MCS 1,937,664,738 97.16 56,538,311 2.84 1,994,203,049 77.12% 6,882,506
27. To renew the authority for purchase of own shares 1,970,477,730 98.60 28,023,335 1.40 1,998,501,065 77.29% 2,587,640
28. To renew the authority in respect of notice for general
meetings 1,848,748,143 92.81 143,149,083 7.19 1,991,897,226 77.03% 9,188,331

Ann Godbehere did not stand for re-election as a Director of the Company, and retired from the Board with effect from the conclusion of the AGM.

As at 6.00pm on 16 May 2017, the number of issued shares of the Company was 2,585,759,773 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.

Copies of all resolutions, other than those concerning ordinary business, passed at the AGM on 18 May 2017 have, pursuant to Listing Rule 9.6.2 of the UK Listing Rules, been submitted to the National Storage Mechanism and will shortly be available to view at http://www.morningstar.co.uk/uk/NSM

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:

Chris Smith, Deputy Company Secretary, +44 (0)20 7548 2115

Alan F. Porter, Group General Counsel and Company Secretary

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: 18 May 2017

| PRUDENTIAL
PUBLIC LIMITED COMPANY |
| --- |
| By:
/s/ Chris Smith |
| Chris
Smith |
| Deputy
Company Secretary |

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