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, 2007
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-
Prudential plc Annual General Meeting - 2007
Results of Annual General Meeting held on 17 May 2007
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:
| FOR | AGAINST | WITHHELD | ||||||
| Ordinary Business | ||||||||
| 1. |
To receive the Directors’ Report and the Financial Statements |
1,410,747,988 | 1,772,258 | 3,776,877 | ||||
| 2. |
To approve the Directors’ Remuneration Report |
1,342,606,754 | 38,490,459 | 36,678,610 | ||||
| 3. |
To re-elect as a director Mr P A J Broadley |
1,407,800,209 | 9,679,734 | 275,403 | ||||
| 4. |
To re-elect as a director Mr M W O Garrett |
1,408,205,923 | 9,276,308 | 271,119 | ||||
| 5. |
To re-elect as a director Mrs B A Macaskill |
1,408,194,355 | 9,305,141 | 257,064 | ||||
| 6. |
To re-elect as a director Mr C P Manning |
1,407,763,311 | 9,766,246 | 245,491 | ||||
| 7. |
To elect as a director Mr B L Stowe |
1,406,397,560 | 9,721,409 | 1,653,814 | ||||
| 8. |
To reappoint KPMG Audit Plc as auditor |
1,399,423,508 | 18,095,635 | 200,393 | ||||
| 9. |
To authorise the directors to fix the amount of the auditor’s remuneration |
1,395,794,156 | 17,815,993 | 3,971,196 | ||||
| 10. |
To declare a final dividend of 11.72 pence per ordinary share of the Company |
1,417,188,425 | 22,144 | 516,742 | ||||
| Special Business | ||||||||
| 11. |
Ordinary resolution: renewal of authority to make political donations |
1,392,214,665 | 13,490,127 | 12,019,638 | ||||
| 12. |
Ordinary resolution: renewal of authority to allot ordinary shares |
1,408,133,327 | 7,436,363 | 2,140,031 | ||||
| 13. |
Special resolution: renewal of authority for disapplication of pre-emption rights |
1,410,509,787 | 6,576,924 | 623,426 | ||||
| 14. |
Special resolution: renewal of authority for purchase of own shares |
1,416,531,015 | 927,298 | 254,467 | ||||
| 15. |
Special resolution: to authorise the evergreen scrip dividend scheme |
1,413,440,900 | 3,229,519 | 1,036,733 | ||||
| 16. |
Special resolution: amendments to Articles of Association - website communications |
1,415,724,686 | 721,568 | 1,264,599 | ||||
| 17. |
Special resolution: amendment to Articles of Association - evergreen scrip dividend |
1,412,031,004 | 4,358,673 | 1,324,533 | ||||
| 18. |
Special resolution: amendment to Articles of Association - directors’ indemnities |
1,412,672,841 | 1,847,014 | 3,194,926 | ||||
| 19. |
Special resolution: amendment to Articles of Association - jurisdiction of the English court |
1,395,869,911 | 20,310,371 | 1,508,301 | ||||
Total number of shares in issue = 2,444,427,397
Document regarding Resolutions passed at the AGM on 17 May 2007
Two copies of all resolutions passed as special business at the AGM on 17 May 2007 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
Lee Davis, 020 7548 3807
Name and signature of authorised company official responsible for making this notification
Susan Henderson, Deputy Group Secretary, 020 7548 3805
Date of Notification
17 May 2007
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
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 17 May 2007
PRUDENTIAL PUBLIC LIMITED COMPANY
| By: | /s/ Susan Henderson | |
| Susan Henderson | ||
| Deputy Group Secretary | ||