LONDON, May 6, 2004 (PRIMEZONE) -- Prudential plc AGM - 2004
Results of Annual General Meeting.
Prudential plc held its meeting for shareholders earlier today. All resolutions were put to the meeting and approved on a show of hands. The proxy position at the close of books at 11.00 a.m. on Monday, 4 May 2004 is set out below. The number of 5p ordinary shares in issue at that date was 2,009,225,558.
Ordinary Business FOR AGAINST ABSTAIN
1. To receive the 1,077,401,947 2,821,594 22,836,729
Directors' Report and
the Financial
Statements
2. To approve the 1,036,666,978 14,374,189 52,019,103
Remuneration Report
3. To re-elect as a 1,078,767,870 8,683,966 15,608,434
Director Mr J W
Bloomer
4. To re-elect as a 1,093,602,873 5,263,823 4,193,574
Director Mr P A J
Broadley
5. To re-elect as a 1,088,487,851 3,107,060 11,465,359
Director Mr R O Rowley
6. To elect as a 1,095,986,028 2,929,995 4,144,247
Director Ms K A
O'Donovan
7. To elect as a 1,096,024,551 2,871,250 4,164,469
Director Mrs B A
Macaskill
8. To elect as a 1,093,848,701 5,062,023 4,149,546
Director Mr M Norbom
9. To re-appoint KPMG 1,093,470,644 4,502,761 5,086,865
Audit Plc as Auditors
and to authorise the
Directors to fix the
amount of their
remuneration
Special Business
10. Ordinary 1,075,585,099 14,630,701 12,844,470
Resolution: Prudential
plc Political
Donations
11. Ordinary 1,075,229,134 11,334,009 16,497,127
Resolution: Egg plc
Political Donations
12. Ordinary 1,086,544,624 1,469,868 15,045,778
Resolution: increase
of authorised share
capital
13. Ordinary 1,085,730,382 2,254,636 15,075,252
Resolution: authority
to allot preference
shares
14. Ordinary 1,096,543,458 2,342,509 4,174,303
Resolution: to renew
Directors' authority
to allot ordinary
shares
15. Special 1,092,884,164 9,883,080 293,026
Resolution: renewal of
authority for
disapplication of
pre-emption rights
16. Special 1,098,423,146 537,716 4,099,408
Resolution: renewal of
authority for purchase
of own shares
17. Special 1,076,355,253 11,302,781 15,402,236
Resolution: amendment
to the Articles of
Association
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