|
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 2016 Accounts, Strategic Report,
Directors' Remuneration Report, Directors' Report and the Auditor's
Report
|
1,966,556,784
|
98.67
|
26,526,323
|
1.33
|
1,993,083,107
|
77.08%
|
8,014,927
|
2.
|
To approve the Directors' Remuneration Report
|
1,754,440,188
|
88.86
|
219,921,823
|
11.14
|
1,974,362,011
|
76.36%
|
26,736,043
|
3.
|
To approve the revised Directors' Remuneration Policy
|
1,773,691,171
|
90.71
|
181,582,497
|
9.29
|
1,955,273,668
|
75.62%
|
45,820,585
|
4.
|
To elect Ms Anne Richards as a Director
|
1,967,454,791
|
98.36
|
32,739,179
|
1.64
|
2,000,193,970
|
77.35%
|
899,671
|
5.
|
To re-elect Sir Howard Davies as a Director
|
1,990,681,401
|
99.50
|
9,958,661
|
0.50
|
2,000,640,062
|
77.37%
|
454,192
|
6.
|
To re-elect Mr John Foley as a Director
|
1,965,220,046
|
98.25
|
35,028,348
|
1.75
|
2,000,248,394
|
77.36%
|
842,709
|
7.
|
To re-elect Ms Penelope James as a Director
|
1,967,893,459
|
98.38
|
32,362,144
|
1.62
|
2,000,255,603
|
77.36%
|
833,103
|
8.
|
To re-elect Mr David Law as a Director
|
1,987,255,572
|
99.33
|
13,362,258
|
0.67
|
2,000,617,830
|
77.37%
|
470,876
|
9.
|
To re-elect Mr Paul Manduca as a Director
|
1,920,641,103
|
97.16
|
56,190,258
|
2.84
|
1,976,831,361
|
76.45%
|
24,257,344
|
10.
|
To re-elect Mr Kaikhushru Nargolwala as a Director
|
1,990,836,919
|
99.51
|
9,786,059
|
0.49
|
2,000,622,978
|
77.37%
|
465,728
|
11.
|
To re-elect Mr Nicolaos Nicandrou as a Director
|
1,963,544,034
|
98.17
|
36,696,147
|
1.83
|
2,000,240,181
|
77.36%
|
848,526
|
12.
|
To re-elect Mr Anthony Nightingale as a Director
|
1,718,401,954
|
87.61
|
242,916,315
|
12.39
|
1,961,318,269
|
75.85%
|
39,770,435
|
13.
|
To re-elect Mr Philip Remnant as a Director
|
1,988,088,295
|
99.37
|
12,539,167
|
0.63
|
2,000,627,462
|
77.37%
|
458,094
|
14.
|
To re-elect Ms Alice Schroeder as a Director
|
1,991,674,724
|
99.55
|
8,953,235
|
0.45
|
2,000,627,959
|
77.37%
|
460,747
|
15.
|
To re-elect Mr Barry Stowe as a Director
|
1,965,208,312
|
98.25
|
35,047,693
|
1.75
|
2,000,256,005
|
77.36%
|
832,343
|
16.
|
To re-elect Lord Turner as a Director
|
1,991,468,855
|
99.54
|
9,160,459
|
0.46
|
2,000,629,314
|
77.37%
|
459,392
|
17.
|
To re-elect Mr Michael Wells as a Director
|
1,970,572,736
|
98.52
|
29,679,988
|
1.48
|
2,000,252,724
|
77.36%
|
835,982
|
18.
|
To re-elect Mr Tony Wilkey as a Director
|
1,965,202,147
|
98.25
|
35,045,181
|
1.75
|
2,000,247,328
|
77.36%
|
841,378
|
19.
|
To re-appoint KPMG LLP as the Company's auditor
|
1,897,117,735
|
94.82
|
103,550,380
|
5.18
|
2,000,668,115
|
77.37%
|
420,590
|
20.
|
To authorise the Audit Committee to determine the amount of the
auditor's remuneration
|
1,966,683,371
|
98.30
|
33,983,275
|
1.70
|
2,000,666,646
|
77.37%
|
422,059
|
21.
|
To renew the authority to make political donations
|
1,970,182,108
|
98.91
|
21,745,855
|
1.09
|
1,991,927,963
|
77.03%
|
9,160,246
|
22.
|
To renew the authority to allot ordinary
shares
|
1,958,674,914
|
97.89
|
42,166,325
|
2.11
|
2,000,841,239
|
77.38%
|
244,317
|
23.
|
To renew the extension of authority to allot ordinary shares to
include repurchased shares
|
1,980,422,016
|
98.98
|
20,402,338
|
1.02
|
2,000,824,354
|
77.38%
|
261,202
|
24.
|
To renew the authority for disapplication of pre-emption
rights
|
1,984,941,410
|
99.53
|
9,336,092
|
0.47
|
1,994,277,502
|
77.13%
|
6,808,054
|
25.
|
To authorise the issuance of mandatory convertible securities
(MCS)
|
1,965,490,835
|
98.24
|
35,265,306
|
1.76
|
2,000,756,141
|
77.38%
|
329,414
|
26.
|
To authorise the disapplication of pre-emption rights in connection
with an issuance of MCS
|
1,937,664,738
|
97.16
|
56,538,311
|
2.84
|
1,994,203,049
|
77.12%
|
6,882,506
|
27.
|
To renew the authority for purchase of own shares
|
1,970,477,730
|
98.60
|
28,023,335
|
1.40
|
1,998,501,065
|
77.29%
|
2,587,640
|
28.
|
To renew the authority in respect of notice for general
meetings
|
1,848,748,143
|
92.81
|
143,149,083
|
7.19
|
1,991,897,226
|
77.03%
|
9,188,331
|
|
PRUDENTIAL
PUBLIC LIMITED COMPANY
|
|
|
|
By:
/s/ Chris Smith
|
|
|
|
Chris
Smith
|
|
Deputy
Company Secretary
|