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 August, 2021
PRUDENTIAL PUBLIC LIMITED COMPANY
(Translation of registrant's name into English)
1 Angel Court, London,
England, EC2R 7AG
(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-
Company
Number: 1397169
PRUDENTIAL PUBLIC LIMITED COMPANY
At a
General Meeting of the above named Company duly convened and held
on 27 August 2021 the following resolution was passed as an
ordinary resolution:
Demerger Resolution:
THAT:
(A)
upon the recommendation and conditional on the approval of the
directors of the Company and prior to the class A common stock (the
"Jackson Shares") of Jackson Financial Inc. ("Jackson") being
admitted to trading on the NYSE, an interim distribution in specie
of Jackson Shares by the Company representing approximately 70.1
per cent. of the voting interest (and approximately 69.2 per cent.
of the economic interest) in the total common stock of Jackson be
and is hereby declared payable to holders of ordinary shares of the
Company ("Prudential Shares") on the main UK register of members of
the Company at 6.00 pm on 2 September 2021 (UK time) and the Hong
Kong register of members of the Company at 5.00 pm on 2 September
2021 (Hong Kong time) (or, in each case, such other time or date as
the directors of the Company may determine) (the "Record Time")
(each such holder being a "Shareholder"), in the proportion of one
Jackson Share for each 40 Prudential Shares then held by each
Shareholder, so that each Shareholder will hold an entitlement to
one Jackson Share for each 40 Prudential Shares held by such
Shareholder at the applicable Record Time;
(B)
the Demerger is hereby approved for the purposes of Chapter 10 of
the listing rules of the FCA made under section 73A(1) of the
Financial Services and Markets Act 2000 of the United Kingdom, as
amended, and generally; and
(C)
each and any of the directors of the Company be and is hereby
authorised to conclude and implement the Demerger and to do or
procure to be done all such acts and things on behalf of the
Company and each of its subsidiaries as they may, in their
discretion, consider necessary or expedient for the purpose of
giving effect to the Demerger with such amendments, modifications,
variations or revisions thereto as are not of a material
nature.
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: 27 August 2021
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PRUDENTIAL
PUBLIC LIMITED COMPANY
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By:
/s/ Mark FitzPatrick
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Mark
FitzPatrick
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Group
Chief Financial Officer and Chief Operating Officer
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