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Prudential PLC Regulatory Filings 2018

May 17, 2018

4668_ffr_2018-05-17_153b69d2-89c5-4f7e-9b61-8c9bfd73bea0.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 , 2018

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-

17 May 2018

Prudential plc

Results of Annual General Meeting held on 17 May 2018

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 29 (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 accounts for the financial year ended
31 December 2017, together with the Strategic Report, Director's
Remuneration Report, Directors' Report and the Auditor's Report on
those Accounts 2,000,694,115 98.57 29,078,941 1.43 2,029,773,056 78.32% 45,552,563
2 To approve the Directors' Remuneration Report for the year ended 31
December 2017 1,944,563,586 94.91 104,204,573 5.09 2,048,768,159 79.05% 26,571,316
3 To elect Mr Mark FitzPatrick as a Director 2,042,842,989 98.50 31,082,282 1.50 2,073,925,271 80.02% 1,410,505
4 To elect Mr James Turner as a Director 2,047,543,177 98.73 26,311,483 1.27 2,073,854,660 80.02% 1,481,116
5 To elect Mr Thomas Watjen as a Director 2,063,456,843 99.48 10,863,020 0.52 2,074,319,863 80.04% 1,015,913
6 To re-elect Sir Howard Davies as a Director 2,049,416,818 98.80 24,902,989 1.20 2,074,319,807 80.04% 1,015,970
7 To re-elect Mr John Foley as a Director 2,047,619,960 98.73 26,312,305 1.27 2,073,932,265 80.02% 1,403,511
8 To re-elect Mr David Law as a Director 2,050,636,957 98.86 23,666,652 1.14 2,074,303,609 80.03% 1,032,167
9 To re-elect Mr Paul Manduca as a Director 1,898,778,716 93.61 129,553,907 6.39 2,028,332,623 78.26% 47,003,152
10 To re-elect Mr Kaikhushru Nargolwala as a Director 2,061,465,167 99.38 12,845,181 0.62 2,074,310,348 80.03% 1,025,428
11 To re-elect Mr Nicolaos Nicandrou as a Director 2,047,581,127 98.73 26,346,593 1.27 2,073,927,720 80.02% 1,408,056
12 To re-elect Mr Anthony Nightingale as a Director 1,788,748,086 87.20 262,657,287 12.80 2,051,405,373 79.15% 23,930,404
13 To re-elect Mr Philip Remnant as a Director 2,048,461,804 98.75 25,859,442 1.25 2,074,321,246 80.04% 1,016,525
14 To re-elect Ms Anne Richards as a Director 2,048,111,979 98.75 25,841,187 1.25 2,073,953,166 80.02% 1,384,605
15 To re-elect Ms Alice Schroeder as a Director 2,065,332,102 99.57 8,989,233 0.43 2,074,321,335 80.04% 1,014,441
16 To re-elect Mr Barry Stowe as a Director 2,047,448,136 98.73 26,331,634 1.27 2,073,779,770 80.01% 1,556,006
17 To re-elect Lord Turner as a Director 2,063,523,548 99.48 10,795,015 0.52 2,074,318,563 80.04% 1,017,213
18 To re-elect Mr Michael Wells as a Director 2,052,685,200 98.98 21,232,033 1.02 2,073,917,233 80.02% 1,420,692
19 To re-appoint KPMG LLP as the Company's auditor 2,019,210,130 97.34 55,173,127 2.66 2,074,383,257 80.04% 952,519
20 To authorise the Audit Committee to determine the amount of the
auditor's remuneration 2,063,478,844 99.47 10,923,551 0.53 2,074,402,395 80.04% 935,531
21 To renew the authority to make political donations 2,040,420,806 98.79 24,897,716 1.21 2,065,318,522 79.69% 10,018,903
22 To renew the authority to allot ordinary
shares 2,036,158,258 98.43 32,532,291 1.57 2,068,690,549 79.82% 6,172,887
23 To renew the extension of authority to allot ordinary shares to
include repurchased shares 2,051,755,309 99.16 17,391,759 0.84 2,069,147,068 79.84% 6,186,369
24 To renew the authority for disapplication of pre-emption
rights 2,054,572,958 99.01 20,577,952 0.99 2,075,150,910 80.07% 182,526
25 To renew the authority for issuance of mandatory convertible
securities (MCS) 2,031,766,225 98.20 37,333,598 1.80 2,069,099,823 79.83% 6,233,612
26 To renew the authority for disapplication of pre-emption
rights in connection with an issuance of MCS 2,013,340,518 97.02 61,799,412 2.98 2,075,139,930 80.07% 193,505
27 To renew the authority for purchase of own shares 2,037,172,685 98.28 35,678,172 1.72 2,072,850,857 79.98% 2,486,547
28 To renew the authority in respect of notice for general
meetings 1,912,763,542 92.60 152,963,198 7.40 2,065,726,740 79.70% 9,606,696
29 To
adopt the new Articles of Association 2,064,577,892 99.99 196,342 0.01 2,064,774,234 79.67% 10,559,202

As at 6.00pm on 15 May 2018, the number of issued shares of the Company was 2,591,762,523 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.

Pursuant to Listing Rule 9.6.2 of the UK Listing Rules, copies of all resolutions, other than those concerning ordinary business, passed at the AGM on 17 May 2018, will shortly be available to view via the National Storage Mechanism 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 Group 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: 17 May 2018

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

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