PUK 6-K
Prudential PLC (PUK)
6-K
2026-05-28
For: 2026-05-28
View Original
Added on
May 28, 2026
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, 2026
PRUDENTIAL PUBLIC LIMITED COMPANY
(Translation
of registrant's name into English)
13/F, One International Finance Centre,
1 Harbour View Street, Central,
Hong Kong, China
(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
Results of Annual General Meeting held on 28 May 2026
Prudential plc (the "Company") announces that at its Annual General
Meeting ("AGM") held earlier today, Resolutions 1 to 19 (inclusive)
were duly passed as ordinary resolutions and Resolutions 20 to 23
(inclusive) were duly passed as special resolutions. The results of
the poll 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 2025 together with the Strategic Report, Directors'
Remuneration Report, Directors' Report and the Auditor's Report
(the '2025 Annual Report')
|
1,932,356,073
|
98.65
|
26,469,196
|
1.35
|
1,999,197,208
|
79.27%
|
40,371,939
|
|
2
|
To approve the Directors' Remuneration Report for the year ended 31
December 2025
|
1,849,784,292
|
94.07
|
116,550,803
|
5.93
|
1,999,197,208
|
79.27%
|
32,862,113
|
|
3
|
To approve the revised Directors' Remuneration Policy
|
1,774,332,491
|
91.51
|
164,717,319
|
8.49
|
1,999,197,208
|
79.27%
|
60,147,398
|
|
4
|
To elect Sir Douglas Flint as a Director of the
Company
|
1,903,102,748
|
97.24
|
53,931,951
|
2.76
|
1,999,197,208
|
79.27%
|
42,162,509
|
|
5
|
To elect Guido Fürer as a Director of the Company
|
1,945,050,921
|
98.91
|
21,376,166
|
1.09
|
1,999,197,208
|
79.27%
|
32,770,121
|
|
6
|
To re-elect Anil Wadhwani as a Director of the Company
|
1,945,649,657
|
98.94
|
20,811,999
|
1.06
|
1,999,197,208
|
79.27%
|
32,735,552
|
|
7
|
To re-elect Jeremy Anderson as a Director of the
Company
|
1,725,442,266
|
88.72
|
219,433,441
|
11.28
|
1,999,173,708
|
79.26%
|
54,298,001
|
|
8
|
To re-elect Arijit Basu as a Director of the Company
|
1,951,829,549
|
99.26
|
14,583,341
|
0.74
|
1,999,197,208
|
79.27%
|
32,784,318
|
|
9
|
To re-elect Chua Sock Koong as a Director of the
Company
|
1,791,310,007
|
91.10
|
175,099,368
|
8.90
|
1,999,197,208
|
79.27%
|
32,787,833
|
|
10
|
To re-elect Ming Lu as a Director of the Company
|
1,783,661,694
|
90.71
|
182,754,140
|
9.29
|
1,999,197,208
|
79.27%
|
32,781,374
|
|
11
|
To re-elect George Sartorel as a Director of the
Company
|
1,783,742,099
|
91.60
|
163,650,007
|
8.40
|
1,999,197,208
|
79.27%
|
51,805,102
|
|
12
|
To re-elect Mark Saunders as a Director of the Company
|
1,954,165,491
|
99.38
|
12,264,863
|
0.62
|
1,999,197,208
|
79.27%
|
32,766,854
|
|
13
|
To re-elect Claudia Suessmuth Dyckerhoff as a Director of the
Company
|
1,950,148,808
|
99.17
|
16,257,803
|
0.83
|
1,999,197,208
|
79.27%
|
32,790,597
|
|
14
|
To re-elect Jeanette Wong as a Director of the Company
|
1,961,999,188
|
99.78
|
4,377,289
|
0.22
|
1,999,197,208
|
79.27%
|
32,820,731
|
|
15
|
To re-appoint Ernst & Young LLP as the Company's auditor until
the conclusion of the next general meeting at which the Company's
accounts are laid
|
1,964,604,305
|
99.90
|
1,885,428
|
0.10
|
1,999,197,208
|
79.27%
|
32,707,475
|
|
16
|
To authorise the Company's Audit Committee, on behalf of the Board,
to determine the amount of the auditor's remuneration
|
1,962,155,360
|
99.78
|
4,271,692
|
0.22
|
1,999,197,208
|
79.27%
|
32,770,156
|
|
17
|
To renew the authority to make political donations
|
1,936,471,345
|
98.87
|
22,184,634
|
1.13
|
1,999,197,208
|
79.27%
|
40,541,229
|
|
18
|
To renew the authority to allot ordinary shares
|
1,886,754,542
|
95.92
|
80,196,932
|
4.08
|
1,999,197,208
|
79.27%
|
32,245,734
|
|
19
|
To renew the extension of authority to allot ordinary shares to
include repurchased shares
|
1,962,273,232
|
99.79
|
4,162,668
|
0.21
|
1,999,197,208
|
79.27%
|
32,761,308
|
|
20
|
To renew the authority for disapplication of pre-emption
rights*
|
1,942,852,922
|
98.80
|
23,514,455
|
1.20
|
1,999,197,208
|
79.27%
|
32,829,831
|
|
21
|
To renew the authority for disapplication of pre-emption rights for
purposes of acquisitions or specified capital
investments*
|
1,942,930,574
|
98.81
|
23,434,933
|
1.19
|
1,999,197,208
|
79.27%
|
32,831,701
|
|
22
|
To renew the authority for the purchase of own shares*
|
1,960,917,379
|
99.84
|
3,141,656
|
0.16
|
1,999,197,208
|
79.27%
|
35,138,173
|
|
23
|
To renew the authority in respect of notice for general meetings
(other than an Annual General Meeting)*
|
1,872,103,109
|
95.20
|
94,390,124
|
4.80
|
1,999,197,208
|
79.27%
|
32,703,975
|
*Special
resolution
The full text of Resolutions 17 to 23 (inclusive) is set out in the
Notice of Annual General Meeting and explanation of business dated
23 April 2026.
As at 6.00pm BST, or 4.00pm Hong Kong time for the Hong Kong branch
register, on 26 May 2026, the number of issued shares of the
Company (excluding any shares that were bought back and pending
cancellation) was 2,522,155,232 ordinary shares. This was the total
number of shares entitling the holders to attend and vote 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, with the exception of the
Chair and the Chief Executive Officer (and their respective
associates) who were required to abstain, and have abstained from
voting on Resolution 18, which affected a total of 340,237 voting
rights. 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. Proxy appointments which gave discretion
to the Chair have been included in the total of votes 'for' the
respective resolutions. The scrutineer of the poll was
Computershare Investor Services PLC, the Company's Share
Registrar.
All Directors of the Company attended the AGM.
Pursuant to Listing Rule 6.4.2 of the UK Listing Rules, a copy of
all resolutions, other than those concerning ordinary business,
passed at the AGM on 28 May 2026, will shortly be available to view
on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Board and Committee changes
As announced on 14 January 2026, Shriti Vadera did not stand for
re-election as a Non-executive Director of Prudential plc and
retired from the Board (including from relevant Board Committees)
with effect from the conclusion of today's AGM.
Following the earlier announcement on 13 February 2026, Sir
Douglas Flint took on the role of Chair of the Board and Chair of
the Nomination & Governance Committee at the conclusion of the
AGM.
Jeremy Anderson, Senior Independent Director, will join the
Remuneration Committee with effect from 1 June 2026.
Additional Information:
About Prudential plc
Prudential provides life and health insurance and asset management
in Greater China, ASEAN, India and Africa. Prudential's mission is
to be the most trusted partner and protector for this generation
and generations to come, by providing simple and accessible
financial and health solutions. The business has dual primary
listings on the Stock Exchange of Hong Kong (HKEX: 2378) and the
London Stock Exchange (LSE: PRU). It also has a secondary listing
on the Singapore Stock Exchange (SGX: K6S) and a listing on the New
York Stock Exchange (NYSE: PUK) in the form of American Depositary
Receipts. It is a constituent of the Hang Seng Composite Index and
is also included for trading in the Shenzhen-Hong Kong Stock
Connect programme and the Shanghai-Hong Kong Stock Connect
programme.
Prudential 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
www.prudentialplc.com
Contact:
Tom Clarkson, Company Secretary, +44 (0)7796 616635
Sylvia Edwards, Deputy Group Secretary, +44 (0)7920
702682
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:
28 May 2026
|
|
PRUDENTIAL
PUBLIC LIMITED COMPANY
|
|
|
|
|
|
By:
/s/ Sylvia
Edwards
|
|
|
|
|
|
Sylvia
Edwards
|
|
|
Deputy
Group Secretary
|