6-K 1 pru200505056k.txt RESULT OF AGM 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, 2005 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 Prudential plc AGM - 2005 Document Regarding Resolutions passed at the AGM on 5 May 2005 Two copies of all resolutions passed as special business at the AGM on 5 May 2005 have been submitted to the UKLA and will shortly be made available via the UKLA's document viewing facility situated at the Financial Services Authority, 25 North Colonnade, Canary Wharf, London, E14 5HS (020 767 1000). (Documents will normally be available for inspection within six normal business hours of this notice being given). 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 Tuesday, 3 May 2005 is set out below. The number of 5p ordinary shares in issue at that date was 2,375,458,587.
Ordinary Business FOR AGAINST ABSTAIN 1. To receive the Directors' Report and the Financial 1,432,238,487 6,268,961 40,254,577 Statements 2. To approve the Directors' Remuneration Report 1,378,695,270 27,030,388 73,036,367 3. To re-elect as a Director Mr C P Manning 1,473,723,361 4,049,868 988,796 4. To re-elect as a Director Mr R G Mendoza 1,472,882,571 4,620,890 1,258,564 5. To re-elect as a Director Mr G M Wood 1,473,517,226 4,037,277 1,207,522 6. To elect as a Director Mr J H Ross 1,475,833,874 1,678,730 1,249,421 7. To elect as a Director Mr M W O Garrett 1,475,918,726 1,606,299 1,237,000 8. To elect as a Director Mr K B Dadiseth 1,476,011,360 1,505,213 1,245,452 9. To re-appoint KPMG Audit Plc as Auditors and to authorise 1,474,373,533 2,871,192 1,517,300 the Directors to fix the amount of their remuneration
Special Business
10. Ordinary Resolution: to declare a final dividend of 1,478,398,974 136,955 226,096 10.65 pence per ordinary share 11. Ordinary Resolution: renewal of directors' authority to 1,475,175,217 2,204,289 1,382,519 allot ordinary shares 12. Special Resolution: renewal of authority for 1,475,824,258 1,455,678 1,482,089 disapplication of pre-emption rights 13. Special Resolution: renewal of authority for purchase of 1,477,122,962 289,703 1,349,360 own shares 14. Special Resolution: amendments to the Articles of 1,477,052,673 298,986 1,410,366 Association
Name of contact and telephone number for queries Chris Barton, 020 7548 3423 Name and signature of authorised company official responsible for making this notification Vanessa Jones, Deputy Group Secretary, 020 7548 3805 Date of Notification 5 May 2005 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 5 May, 2005 PRUDENTIAL PUBLIC LIMITED COMPANY By: /s/ Vanessa Jones Deputy Group Secretary