0001654954-21-005567.txt : 20210513 0001654954-21-005567.hdr.sgml : 20210513 20210513100727 ACCESSION NUMBER: 0001654954-21-005567 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210513 FILED AS OF DATE: 20210513 DATE AS OF CHANGE: 20210513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRUDENTIAL PLC CENTRAL INDEX KEY: 0001116578 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15040 FILM NUMBER: 21917684 BUSINESS ADDRESS: STREET 1: 1 ANGEL COURT CITY: LONDON STATE: X0 ZIP: EC2R 7AG BUSINESS PHONE: 011442075483737 MAIL ADDRESS: STREET 1: 1 ANGEL COURT CITY: LONDON ENGLAND STATE: X0 ZIP: EC2R 7AG 6-K 1 a5813y.htm NOTICE OF RESULTS a5813y
 
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, 2021
 
PRUDENTIAL PUBLIC LIMITED COMPANY 
 
(Translation of registrant's name into English) 
 
1 Angel Court, London,

England, EC2R 7AG
(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-
 
 
13 May 2021
 
Prudential plc 
 
Results of Annual General Meeting held on 13 May 2021
 
Prudential plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 22 (inclusive) as ordinary resolutions together with Resolutions 23 to  26 (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 2020 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report on those Accounts
 
2,006,316,171
99.98
366,321
0.02
2,006,682,492
76.72%
4,503,485
2     
 
To approve the Directors' Remuneration Report for the year ended 31 December 2020
 
1,881,362,121
94.71
104,979,307
5.29
1,986,341,428
75.94%
24,844,708
3     
 
To elect Chua Sock Koong as a Director
 
2,010,312,824
99.97
550,330
0.03
2,010,863,154
76.88%
317,180
4     
 
To elect Ming Lu as a Director
 
1,987,526,124
98.84
23,340,691
1.16
2,010,866,815
76.88%
313,518
5     
 
To elect Jeanette Wong as a Director
 
2,010,302,098
99.97
571,816
0.03
2,010,873,914
76.88%
306,420
6     
 
To re-elect Shriti Vadera as a Director
 
2,005,605,495
99.74
5,308,066
0.26
2,010,913,561
76.88%
266,773
7     
 
To re-elect Jeremy Anderson as a Director
 
2,009,702,091
99.94
1,224,655
0.06
2,010,926,746
76.88%
253,588
8     
 
To re-elect Mark FitzPatrick as a Director
 
2,006,138,864
99.76
4,778,161
0.24
2,010,917,025
76.88%
263,309
9     
 
To re-elect David Law as a Director
 
1,969,979,203
98.89
22,212,511
1.11
1,992,191,714
76.17%
18,988,620
10  
 
To re-elect Anthony Nightingale as a Director
 
1,873,485,478
93.65
126,941,741
6.35
2,000,427,219
76.48%
10,753,114
11  
 
To re-elect Philip Remnant as a Director
 
1,994,918,083
99.20
16,002,119
0.80
2,010,920,202
76.88%
260,132
12  
 
To re-elect Alice Schroeder as a Director
 
2,010,463,554
99.98
465,453
0.02
2,010,929,007
76.88%
251,327
13  
 
To re-elect James Turner as a Director
 
2,009,391,446
99.92
1,517,428
0.08
2,010,908,874
76.88%
271,460
14  
 
To re-elect Thomas Watjen as a Director
 
1,994,210,332
99.17
16,721,453
0.83
2,010,931,785
76.88%
248,549
15  
 
To re-elect Michael Wells as a Director
 
2,009,481,376
99.93
1,425,404
0.07
2,010,906,780
76.88%
273,554
16  
 
To re-elect Fields Wicker-Miurin as a Director
 
1,995,090,258
99.21
15,835,165
0.79
2,010,925,423
76.88%
254,911
17  
 
To re-elect Amy Yip as a Director
 
2,010,304,295
99.97
613,744
0.03
2,010,918,039
76.88%
262,295
18  
 
To re-appoint KPMG LLP as the Company's auditor
 
1,916,315,266
95.84
83,220,190
4.16
1,999,535,456
76.45%
11,653,006
19  
 
To authorise the Company's Audit Committee on behalf of the Board to determine the amount of the auditor's remuneration
 
1,963,590,336
98.12
37,635,899
1.88
2,001,226,235
76.51%
9,962,335
20  
 
To renew the authority to make political donations
 
1,979,449,470
98.44
31,454,987
1.56
2,010,904,457
76.88%
284,006
21  
 
To renew the authority to allot ordinary shares
 
1,984,750,939
98.69
26,274,740
1.31
2,011,025,679
76.89%
162,784
22  
 
To renew the extension of authority to allot ordinary shares to include repurchased shares
 
1,983,963,962
98.66
27,037,538
1.34
2,011,001,500
76.88%
186,963
23  
To renew the authority for disapplication of pre-emption rights
 
2,004,623,769
99.69
6,264,785
0.31
2,010,888,554
76.88%
299,909
24  
To renew the additional authority for the disapplication of pre-emption rights for purposes of acquisitions or specified capital investments
 
1,966,085,927
97.77
44,870,798
2.23
2,010,956,725
76.88%
231,737
25  
To renew the authority for purchase of own shares
 
1,979,267,614
98.48
30,643,717
1.52
2,009,911,331
76.84%
1,277,131
26  
To renew the authority in respect of notice for general meetings
 
1,799,542,303
89.49
211,383,023
10.51
2,010,925,326
76.88%
263,135
 
Kai Nargolwala did not stand for re-election as a Non-Executive Director of the Company, and retired from the Board with effect from the conclusion of the AGM.
 
As at 6.30pm (UK time) on 11 May 2021, the number of issued shares of the Company was 2,615,609,158 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, a copy of all resolutions, other than those concerning ordinary business, passed at the AGM on 13 May 2021, will shortly be available to view via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 
 
Additional Information:
Prudential plc is an Asia-led portfolio of businesses focused on structural growth markets. The business helps people get the most out of life through life and health insurance and retirement and asset management solutions. Prudential plc has 17 million life customers in its Asia and Africa businesses and is listed on stock exchanges in London, Hong Kong, Singapore and New York. 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 Limited, a subsidiary of M&G plc, a company incorporated in the United Kingdom.
 
Contact:         
 
 
Sylvia Edwards , Deputy Group Secretary, +44 (0)20 3977 9214
 
 
Tom Clarkson, 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: 13 May 2021
 
 
 
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
 
 
By: /s/ Sylvia Edwards
 
 
 
Sylvia Edwards
 
Deputy Group Secretary