a0553x
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 April, 2023
PRUDENTIAL PUBLIC LIMITED COMPANY
(Translation
of registrant's name into English)
13/F, One International Finance Centre,
1 Harbour View Street, Central,
Hong Kong, China
(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-
21 April 2023
Prudential plc
NOTICE OF ANNUAL GENERAL MEETING 2023
Prudential plc today announces that its Notice of Meeting for the
2023 Annual General Meeting, to be held on Thursday 25 May 2023 at
10.30am London time (5.30pm Hong Kong/Singapore time) at the QEII
Centre, Broad Sanctuary, Westminster, London SW1P 3EE and
simultaneously online, via the Lumi Platform, is available to view
on the Company's website at www.prudentialplc.com.
The Notice will also be available on the National Storage Mechanism
at http://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism in
due course.
The following accompanying documents can also be viewed on the
Company's website and the National Storage Mechanism:
● a
sample proxy card;
● the
draft rules of the Prudential Sharesave Plan
2023;
● the
draft rules of the Prudential Long Term Incentive Plan
2023;
● the
draft rules of the Prudential International Savings-Related Share
Option Scheme for Non-Employees;
● the
draft rules of the Prudential Agency Long Term Incentive Plan;
and
● the
proposed new Articles of Association.
Printed copies of the Notice of Meeting will today be posted to
those shareholders who have requested to receive a paper
copy.
Additional Information
About Prudential plc
Prudential plc provides life and health insurance and asset
management in 24 markets across Asia and Africa. The business helps
people get the most out of life, by making healthcare affordable
and accessible and by promoting financial inclusion. Prudential
protects people's wealth, helps them grow their assets, and
empowers them to save for their goals. The business has dual
primary listings on the Stock Exchange of Hong Kong (2378) and the
London Stock Exchange (PRU). It also has a secondary listing on the
Singapore Stock Exchange (K6S) and a listing on the New York Stock
Exchange (PUK) in the form of American Depositary Receipts. It is a
constituent of the Hang Seng Composite Index and is also included
for trading in the Shenzhen-Hong Kong Stock Connect programme and
Shanghai-Hong Kong Stock Connect programme.
Prudential 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. https://www.prudentialplc.com/
Contact
Sylvia Edwards, Deputy Group Secretary, +44 (0)20 3977
9214
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: 21 April
2023
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PRUDENTIAL
PUBLIC LIMITED COMPANY
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By:
/s/ Sylvia Edwards
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Sylvia
Edwards
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Deputy
Group Secretary
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