Prudential : Results of Annual General Meeting held on 13 May 2021

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(Incorporated and registered in England and Wales under the number 01397169)

(Stock code: 2378)

RESULTS OF ANNUAL GENERAL MEETING

HELD ON 13 MAY 2021

Prudential plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 22 (inclusive) as ordinary resolutions together with Resolutions 23 to 26 (inclusive) as special resolutions, were duly passed and the results of the polls are as follows:

	RESOLUTION	VOTES	% OF	VOTES	% OF	VOTES	TOTAL	VOTES
		FOR	VOTES	AGAINST	VOTES	CAST IN	VOTES	WITHHELD
			CAST		CAST	TOTAL	CAST AS
							A % OF
							ISSUED
							SHARE
							CAPITAL
1	To receive and consider	2,006,316,171	99.98	366,321	0.02	2,006,682,492	76.72%	4,503,485
	the Accounts for the
	financial year ended 31
	December 2020 together
	with the Strategic Report,
	Directors' Remuneration
	Report, Directors' Report
	and the Auditor's Report
	on those Accounts
2	To approve the Directors'	1,881,362,121	94.71	104,979,307	5.29	1,986,341,428	75.94%	24,844,708
	Remuneration Report for
	the year ended 31
	December 2020
3	To elect Chua Sock Koong	2,010,312,824	99.97	550,330	0.03	2,010,863,154	76.88%	317,180
	as a Director
4	To elect Ming Lu as a	1,987,526,124	98.84	23,340,691	1.16	2,010,866,815	76.88%	313,518
	Director
5	To elect Jeanette Wong as	2,010,302,098	99.97	571,816	0.03	2,010,873,914	76.88%	306,420
	a Director
6	To re-elect Shriti Vadera	2,005,605,495	99.74	5,308,066	0.26	2,010,913,561	76.88%	266,773
	as a Director
7	To re-elect Jeremy	2,009,702,091	99.94	1,224,655	0.06	2,010,926,746	76.88%	253,588
	Anderson as a Director
8	To re-elect Mark	2,006,138,864	99.76	4,778,161	0.24	2,010,917,025	76.88%	263,309
	FitzPatrick as a Director
9	To re-elect David Law as a	1,969,979,203	98.89	22,212,511	1.11	1,992,191,714	76.17%	18,988,620
	Director

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10	To re-elect Anthony	1,873,485,478	93.65	126,941,741	6.35	2,000,427,219	76.48%	10,753,114
	Nightingale as a Director
11	To re-elect Philip Remnant	1,994,918,083	99.20	16,002,119	0.80	2,010,920,202	76.88%	260,132
	as a Director
12	To re-elect Alice	2,010,463,554	99.98	465,453	0.02	2,010,929,007	76.88%	251,327
	Schroeder as a Director
13	To re-elect James Turner	2,009,391,446	99.92	1,517,428	0.08	2,010,908,874	76.88%	271,460
	as a Director
14	To re-elect Thomas	1,994,210,332	99.17	16,721,453	0.83	2,010,931,785	76.88%	248,549
	Watjen as a Director
15	To re-elect Michael Wells	2,009,481,376	99.93	1,425,404	0.07	2,010,906,780	76.88%	273,554
	as a Director
16	To re-elect Fields Wicker-	1,995,090,258	99.21	15,835,165	0.79	2,010,925,423	76.88%	254,911
	Miurin as a Director
17	To re-elect Amy Yip as a	2,010,304,295	99.97	613,744	0.03	2,010,918,039	76.88%	262,295
	Director
18	To re-appoint KPMG LLP	1,916,315,266	95.84	83,220,190	4.16	1,999,535,456	76.45%	11,653,006
	as the Company's auditor
19	To authorise the	1,963,590,336	98.12	37,635,899	1.88	2,001,226,235	76.51%	9,962,335
	Company's Audit
	Committee on behalf of
	the Board to determine the
	amount of the auditor's
	remuneration
20	To renew the authority to	1,979,449,470	98.44	31,454,987	1.56	2,010,904,457	76.88%	284,006
	make political donations
21	To renew the authority to	1,984,750,939	98.69	26,274,740	1.31	2,011,025,679	76.89%	162,784
	allot ordinary shares
22	To renew the extension of	1,983,963,962	98.66	27,037,538	1.34	2,011,001,500	76.88%	186,963
	authority to allot ordinary
	shares to include
	repurchased shares
23	To renew the authority for	2,004,623,769	99.69	6,264,785	0.31	2,010,888,554	76.88%	299,909
	disapplication of pre-
	emption rights
24	To renew the additional	1,966,085,927	97.77	44,870,798	2.23	2,010,956,725	76.88%	231,737
	authority for the
	disapplication of pre-
	emption rights for
	purposes of acquisitions or
	specified capital
	investments
25	To renew the authority for	1,979,267,614	98.48	30,643,717	1.52	2,009,911,331	76.84%	1,277,131
	purchase of own shares
26	To renew the authority in	1,799,542,303	89.49	211,383,023	10.51	2,010,925,326	76.88%	263,135
	respect of notice for
	general meetings

Kai Nargolwala did not stand for re-election as a Non-Executive Director of the Company, and retired from the Board with effect from the conclusion of the AGM.

As at 6.30pm (UK time) on 11 May 2021, the number of issued shares of the Company was 2,615,609,158 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.

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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. Equiniti Limited was appointed as the scrutineer for vote-taking at the AGM.

Pursuant to Listing Rule 9.6.2 of the UK Listing Rules, a copy of all resolutions, other than those concerning ordinary business, passed at the AGM on 13 May 2021, will shortly be available to view via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Additional Information:

Prudential plc is an Asia-led portfolio of businesses focused on structural growth markets. The business helps people get the most out of life through life and health insurance and retirement and asset management solutions. Prudential plc has 17 million life customers in its Asia and Africa businesses and is listed on stock exchanges in London, Hong Kong, Singapore and New York. 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, nor with The Prudential Assurance Company Limited, a subsidiary of M&G plc, a company incorporated in the United Kingdom.

Contact:

Sylvia Edwards, Deputy Group Secretary, [phone] Tom Clarkson, Company Secretary

By order of the Board

Prudential plc

Tom Clarkson

Company Secretary

13 May 2021, London

As at the date of this announcement, the Board of Directors of Prudential plc comprises:

Chair

Baroness Shriti Vinodkant Vadera

Executive Directors

Michael Andrew Wells (Group Chief Executive), Mark Thomas FitzPatrick CA and Stuart James Turner FCA FCSI FRM

Independent Non-executive Directors

Jeremy David Bruce Anderson CBE, Chua Sock Koong CFA, David John Alexander Law ACA, Ming Lu, Anthony John Liddell Nightingale CMG SBS JP, The Hon. Philip John Remnant CBE FCA,

Alice Davey Schroeder, Thomas Ros Watjen, Jane Fields Wicker-MiurinOBE, Jeanette Kai Yuan Wong and Yok Tak Amy Yip

* For identification purposes

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