-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NWwtwTcJXM2bfYHpft+cK4n/apHP5z3EhQBEcc9FMJUb1xlE/mXczx8nDhOY4e4N nXdQghzo4r98DMyb+LA2xA== 0001191638-04-000843.txt : 20040506 0001191638-04-000843.hdr.sgml : 20040506 20040506134037 ACCESSION NUMBER: 0001191638-04-000843 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040506 FILED AS OF DATE: 20040506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRUDENTIAL PLC CENTRAL INDEX KEY: 0001116578 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15040 FILM NUMBER: 04784342 BUSINESS ADDRESS: STREET 1: LAURENCE POUNTNEY HILL CITY: LONDON ENGLAND STATE: X0 ZIP: EC4R OHH BUSINESS PHONE: 011442075483737 MAIL ADDRESS: STREET 1: LAURENCE POUNTNEY HILL CITY: LONDON ENGLAND STATE: X0 ZIP: EC4R OHH 6-K 1 pru200405066k.txt AGM STATEMENT 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, 2004 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: AGM Statement 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 Directors' Report and the Financial Statements 1,077,401,947 2,821,594 22,836,729 2. To approve the Remuneration Report 1,036,666,978 14,374,189 52,019,103 3. To re-elect as a Director Mr J W Bloomer 1,078,767,870 8,683,966 15,608,434 4. To re-elect as a Director Mr P A J Broadley 1,093,602,873 5,263,823 4,193,574 5. To re-elect as a Director Mr R O Rowley 1,088,487,851 3,107,060 11,465,359 6. To elect as a Director Ms K A O'Donovan 1,095,986,028 2,929,995 4,144,247 7. To elect as a Director Mrs B A Macaskill 1,096,024,551 2,871,250 4,164,469 8. To elect as a Director Mr M Norbom 1,093,848,701 5,062,023 4,149,546 9. To re-appoint KPMG Audit Plc as Auditors and to authorise 1,093,470,644 4,502,761 5,086,865 the Directors to fix the amount of their remuneration Special Business 10. Ordinary Resolution: Prudential plc Political Donations 1,075,585,099 14,630,701 12,844,470 11. Ordinary Resolution: Egg plc Political Donations 1,075,229,134 11,334,009 16,497,127 12. Ordinary Resolution: increase of authorised share capital 1,086,544,624 1,469,868 15,045,778 13. Ordinary Resolution: authority to allot preference shares 1,085,730,382 2,254,636 15,075,252 14. Ordinary Resolution: to renew Directors' authority to allot ordinary shares 1,096,543,458 2,342,509 4,174,303 15. Special Resolution: renewal of authority for disapplication of pre-emption rights 1,092,884,164 9,883,080 293,026 16. Special Resolution: renewal of authority for purchase of own shares 1,098,423,146 537,716 4,099,408 17. Special Resolution: amendment to the Articles of Association 1,076,355,253 11,302,781 15,402,236
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 6 May 2004 PRUDENTIAL PUBLIC LIMITED COMPANY By: /s/ John Price Deputy Group Secretary
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