Blueprint
 
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, 2018 
 
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-
 
 
 
 
 
17 May 2018
 
Prudential plc 
 
Results of Annual General Meeting held on 17 May 2018
 
Prudential plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 23 (inclusive) and Resolution 25 as ordinary resolutions together with Resolution 24 and Resolutions 26 to 29 (inclusive) as special resolutions, were duly passed and the results of the polls are as follows:
 
 
 
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 2017, together with the Strategic Report, Director's Remuneration Report, Directors' Report and the Auditor's Report on those Accounts
 
2,000,694,115
98.57
29,078,941
1.43
2,029,773,056
78.32%
45,552,563
2   
 
To approve the Directors' Remuneration Report for the year ended 31 December 2017
 
1,944,563,586
94.91
104,204,573
5.09
2,048,768,159
79.05%
26,571,316
3   
 
To elect Mr Mark FitzPatrick as a Director
 
2,042,842,989
98.50
31,082,282
1.50
2,073,925,271
80.02%
1,410,505
4   
 
To elect Mr James Turner as a Director
 
2,047,543,177
98.73
26,311,483
1.27
2,073,854,660
80.02%
1,481,116
5   
 
To elect Mr Thomas Watjen as a Director
 
2,063,456,843
99.48
10,863,020
0.52
2,074,319,863
80.04%
1,015,913
6   
 
To re-elect Sir Howard Davies as a Director
 
2,049,416,818
98.80
24,902,989
1.20
2,074,319,807
80.04%
1,015,970
7   
 
To re-elect Mr John Foley as a Director
 
2,047,619,960
98.73
26,312,305
1.27
2,073,932,265
80.02%
1,403,511
8   
 
To re-elect Mr David Law as a Director
 
2,050,636,957
98.86
23,666,652
1.14
2,074,303,609
80.03%
1,032,167
9   
 
To re-elect Mr Paul Manduca as a Director
 
1,898,778,716
93.61
129,553,907
6.39
2,028,332,623
78.26%
47,003,152
10  
 
To re-elect Mr Kaikhushru Nargolwala as a Director
 
2,061,465,167
99.38
12,845,181
0.62
2,074,310,348
80.03%
1,025,428
11  
 
To re-elect Mr Nicolaos Nicandrou as a Director
 
2,047,581,127
98.73
26,346,593
1.27
2,073,927,720
80.02%
1,408,056
12  
 
To re-elect Mr Anthony Nightingale as a Director
 
1,788,748,086
87.20
262,657,287
12.80
2,051,405,373
79.15%
23,930,404
13  
 
To re-elect Mr Philip Remnant as a Director
 
2,048,461,804
98.75
25,859,442
1.25
2,074,321,246
80.04%
1,016,525
14  
 
To re-elect Ms Anne Richards as a Director
 
2,048,111,979
98.75
25,841,187
1.25
2,073,953,166
80.02%
1,384,605
15  
 
To re-elect Ms Alice Schroeder as a Director
 
2,065,332,102
99.57
8,989,233
0.43
2,074,321,335
80.04%
1,014,441
16  
 
To re-elect Mr Barry Stowe as a Director
 
2,047,448,136
98.73
26,331,634
1.27
2,073,779,770
80.01%
1,556,006
17  
 
To re-elect Lord Turner as a Director
 
2,063,523,548
99.48
10,795,015
0.52
2,074,318,563
80.04%
1,017,213
18  
 
To re-elect Mr Michael Wells as a Director
 
2,052,685,200
98.98
21,232,033
1.02
2,073,917,233
80.02%
1,420,692
19  
 
To re-appoint KPMG LLP as the Company's auditor
 
2,019,210,130
97.34
55,173,127
2.66
2,074,383,257
80.04%
952,519
20  
 
To authorise the Audit Committee to determine the amount of the auditor's remuneration
 
2,063,478,844
99.47
10,923,551
0.53
2,074,402,395
80.04%
935,531
21  
 
To renew the authority to make political donations
 
2,040,420,806
98.79
24,897,716
1.21
2,065,318,522
79.69%
10,018,903
22  
 
To renew the authority to allot ordinary shares
 
2,036,158,258
98.43
32,532,291
1.57
2,068,690,549
79.82%
6,172,887
23  
 
To renew the extension of authority to allot ordinary shares to include repurchased shares
 
2,051,755,309
99.16
17,391,759
0.84
2,069,147,068
79.84%
6,186,369
24  
 
To renew the authority for disapplication of pre-emption rights
 
2,054,572,958
99.01
20,577,952
0.99
2,075,150,910
80.07%
182,526
25  
 
To renew the authority for issuance of mandatory convertible securities (MCS)
 
2,031,766,225
98.20
37,333,598
1.80
2,069,099,823
79.83%
6,233,612
26  
To renew the authority for  disapplication of pre-emption rights in connection with an issuance of MCS
 
2,013,340,518
97.02
61,799,412
2.98
2,075,139,930
80.07%
193,505
27  
To renew the authority for purchase of own shares
 
2,037,172,685
98.28
35,678,172
1.72
2,072,850,857
79.98%
2,486,547
28  
To renew the authority in respect of notice for general meetings
 
1,912,763,542
92.60
152,963,198
7.40
2,065,726,740
79.70%
9,606,696
29  
To adopt the new Articles of Association
 
2,064,577,892
99.99
196,342
0.01
2,064,774,234
79.67%
10,559,202
 
 
As at 6.00pm on 15 May 2018, the number of issued shares of the Company was 2,591,762,523 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.
 
There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for and against a resolution.
 
Pursuant to Listing Rule 9.6.2 of the UK Listing Rules, copies of all resolutions, other than those concerning ordinary business, passed at the AGM on 17 May 2018, will shortly be available to view via the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM 
 
 
 
Additional Information:
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.
 
 
 
Contact:          
 
Chris Smith, Deputy Group Secretary, +44 (0)20 7548 2115
 
Alan F. Porter, Group General Counsel and Company Secretary
 
 
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 2018
 
 
 
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
 
 
By: /s/ Chris Smith
 
 
 
Chris Smith
 
Deputy Group Secretary