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, 2006
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-
Enclosures: Result of AGM dated 18 May 2006
Prudential plc AGM - 2006
Results of Annual General Meeting
Prudential plc announces that at its Annual General Meeting held earlier today,
all resolutions were duly passed and the results of the polls are as follows:
Ordinary Business FOR AGAINST WITHHELD
1. To receive and consider the Directors' Report and the 1,482,222,545 5,412,824 36,496,996
Financial Statements.
2. To approve the Directors' Remuneration Report. 1,479,516,632 37,765,638 6,859,358
3. To re-elect as a director Sir David Clementi. 1,517,266,568 2,558,420 4,302,249
4. To re-elect as a director Mr M G A McLintock. 1,519,121,654 651,642 4,392,648
5. To re-elect as a director Mr M Norbom. 1,519,148,757 602,550 4,416,091
6. To re-elect as a director Ms K A O'Donovan. 1,518,895,008 812,762 4,427,033
7. To elect as a director Mr M E Tucker. 1,519,171,286 592,383 4,406,044
8. To elect as a director Mr N E T Prettejohn. 1,515,687,734 796,476 7,689,705
9. To elect as a director Lord Turnbull. 1,519,114,326 575,207 4,478,059
10. To re-appoint KPMG Audit Plc as auditor. 1,483,672,098 10,364,249 30,127,291
11. To authorise the directors to fix the amount of the 1,511,877,625 7,882,456 4,386,305
auditor's remuneration.
12. To declare a final dividend of 11.02 pence per ordinary 1,519,310,760 57,172 4,772,395
share.
Special Business
13. Ordinary resolution: to approve the Group Performance 1,448,783,688 65,432,343 9,907,190
Share Plan.
14. Ordinary resolution: to approve the Business Unit 1,468,045,458 46,235,833 9,881,734
Performance Plan.
15. Ordinary resolution: to increase the authorised ordinary 1,492,221,182 17,021,104 11,478,816
share capital.
16. Ordinary resolution: renewal of authority to allot 1,501,556,186 18,288,072 4,330,149
ordinary shares.
17. Special resolution: renewal of authority for 1,516,489,813 7,421,755 251,608
disapplication of pre-emption rights.
18. Special resolution: renewal of authority for purchase of 1,519,021,901 745,765 4,318,973
own shares.
Total number of shares in issue = 2,427,479,335
Document regarding Resolutions passed at the AGM on 18 May 2006
Two copies of all resolutions passed as special business at the AGM on 18 May
2006 have, pursuant to Listing Rule 9.6.2, been submitted to the FSA and will
shortly be made available via the FSA's document viewing facility, situated at
the Document Disclosure Team, UK Listing Authority, Financial Services
Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.
(Documents will usually be available for inspection within six business hours of
this notice being given).
Name of contact and telephone number for queries
Sylvia Edwards, 020 7548 3826
Name and signature of authorised company official responsible for making this
notification
Susan Henderson, Deputy Group Secretary, 020 7548 3805
Date of Notification
18 May 2006
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
END
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 18 MAY 2006
PRUDENTIAL PUBLIC LIMITED COMPANY
By: /s/ Susan Henderson
Susan Henderson
Deputy Group Secretary