|
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 2022 together with the, Strategic Report, Directors'
Remuneration Report, Directors' Report and the Auditor's Report
(the '2022 Annual Report')
|
2,258,709,618
|
99.96
|
817,276
|
0.04
|
2,259,526,894
|
82.07%
|
27,166,941
|
2
|
To approve the Directors' Remuneration Report for the year
ended 31 December 2022
|
2,096,173,741
|
94.69
|
117,660,098
|
5.31
|
2,213,833,839
|
80.41%
|
72,859,272
|
3
|
To approve the revised Directors' Remuneration Policy
|
2,176,820,906
|
95.71
|
97,529,901
|
4.29
|
2,274,350,807
|
82.61%
|
12,342,304
|
4
|
To elect Arijit Basu as a Director of the Company
|
2,275,058,669
|
99.53
|
10,707,472
|
0.47
|
2,285,766,141
|
83.02%
|
925,204
|
5
|
To elect Claudia Suessmuth Dyckerhoff as a Director of the
Company
|
2,231,561,566
|
97.63
|
54,199,889
|
2.37
|
2,285,761,455
|
83.02%
|
939,786
|
6
|
To elect Anil Wadhwani as a Director of the Company
|
2,281,911,407
|
99.82
|
4,010,013
|
0.18
|
2,285,921,420
|
83.03%
|
769,821
|
7
|
To re-elect Shriti Vadera as a Director of the Company
|
2,232,527,140
|
97.66
|
53,409,330
|
2.34
|
2,285,936,470
|
83.03%
|
764,771
|
8
|
To re-elect Jeremy Anderson as a Director of the
Company
|
2,274,783,955
|
99.51
|
11,153,505
|
0.49
|
2,285,937,460
|
83.03%
|
753,781
|
9
|
To re-elect Chua Sock Koong as a Director of the
Company
|
2,138,748,916
|
94.03
|
135,687,826
|
5.97
|
2,274,436,742
|
82.61%
|
12,254,499
|
10
|
To re-elect David Law as a Director of the Company
|
2,228,582,864
|
97.98
|
45,858,342
|
2.02
|
2,274,441,206
|
82.61%
|
12,249,788
|
11
|
To re-elect Ming Lu as a Director of the Company
|
2,247,328,295
|
98.31
|
38,599,607
|
1.69
|
2,285,927,902
|
83.03%
|
763,339
|
12
|
To re-elect George Sartorel as a Director of the
Company
|
2,281,834,705
|
99.82
|
4,099,682
|
0.18
|
2,285,934,387
|
83.03%
|
756,494
|
13
|
To re-elect Jeanette Wong as a Director of the Company
|
2,273,180,720
|
99.50
|
11,442,252
|
0.50
|
2,284,622,972
|
82.98%
|
2,068,269
|
14
|
To re-elect Yok Tak Amy Yip as a Director of the
Company
|
2,275,174,944
|
99.53
|
10,760,949
|
0.47
|
2,285,935,893
|
83.03%
|
755,348
|
15
|
To appoint Ernst & Young LLP as the Company's auditor until the
conclusion of the next general meeting at which the Company's
account are laid
|
2,242,036,184
|
98.08
|
43,904,404
|
1.92
|
2,285,940,588
|
83.03%
|
750,653
|
16
|
To authorise the Company's Audit Committee, on behalf of the Board,
to determine the amount of the auditor's remuneration
|
2,282,205,458
|
99.84
|
3,732,801
|
0.16
|
2,285,938,259
|
83.03%
|
752,982
|
17
|
To renew the authority to make political donations
|
2,246,464,246
|
98.27
|
39,566,620
|
1.73
|
2,286,030,866
|
83.03%
|
660,375
|
18
|
To approve the Prudential Sharesave Plan 2023
|
2,282,333,068
|
99.85
|
3,506,921
|
0.15
|
2,285,839,989
|
83.02%
|
851,252
|
19
|
To approve the Prudential Long Term Incentive Plan
2023
|
2,237,224,444
|
97.90
|
48,046,134
|
2.10
|
2,285,270,578
|
83.00%
|
1,420,663
|
20
|
To approve the Prudential International Savings-Related Share
Option Scheme for Non-Employees (ISSOSNE) and the amended
rules
|
2,280,545,831
|
99.79
|
4,705,795
|
0.21
|
2,285,251,626
|
83.00%
|
1,439,615
|
21
|
To approve the ISSOSNE Service Provider Sublimit
|
2,283,119,508
|
99.92
|
1,864,461
|
0.08
|
2,284,983,969
|
82.99%
|
1,537,272
|
22
|
To approve the Prudential Agency Long Term Incentive Plan (Agency
LTIP)
|
2,266,486,455
|
99.21
|
17,974,262
|
0.79
|
2,284,460,717
|
82.97%
|
2,230,236
|
23
|
To approve the Agency LTIP Service Provider Sublimit
|
2,269,830,114
|
99.36
|
14,610,139
|
0.64
|
2,284,440,253
|
82.97%
|
2,250,700
|
24
|
To renew the authority to allot ordinary shares
|
2,087,252,577
|
91.31
|
198,591,511
|
8.69
|
2,285,844,088
|
83.02%
|
846,865
|
25
|
To renew the extension of authority to allot ordinary shares to
include repurchased shares
|
2,175,903,605
|
95.43
|
104,166,973
|
4.57
|
2,280,070,578
|
82.81%
|
6,620,375
|
26
|
To renew the authority for disapplication of pre-emption
rights*
|
2,183,827,318
|
95.78
|
96,103,627
|
4.22
|
2,279,930,945
|
82.81%
|
6,760,008
|
27
|
To renew the authority for disapplication of pre-emption rights for
purposes of acquisitions or specified capital
investments*
|
2,156,578,605
|
94.59
|
123,418,633
|
5.41
|
2,279,997,238
|
82.81%
|
6,693,715
|
28
|
To renew the authority for purchase of own shares*
|
2,245,341,925
|
98.38
|
37,071,334
|
1.62
|
2,282,413,259
|
82.90%
|
4,277,694
|
29
|
To approve and adopt new Articles of Association*
|
2,282,858,084
|
99.87
|
2,993,283
|
0.13
|
2,285,851,367
|
83.02%
|
839,586
|
30
|
To renew the authority in respect of notice for general
meetings*
|
2,170,914,699
|
94.97
|
115,020,540
|
5.03
|
2,285,935,239
|
83.03%
|
755,819
|
|
PRUDENTIAL
PUBLIC LIMITED COMPANY
|
|
|
|
By:
/s/ Sylvia Edwards
|
|
|
|
Sylvia
Edwards
|
|
Deputy
Group Secretary
|