|
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 2020 together with the Strategic Report, Directors'
Remuneration Report, Directors' Report and the Auditor's Report on
those Accounts
|
2,006,316,171
|
99.98
|
366,321
|
0.02
|
2,006,682,492
|
76.72%
|
4,503,485
|
2
|
To approve the Directors' Remuneration Report for the year ended 31
December 2020
|
1,881,362,121
|
94.71
|
104,979,307
|
5.29
|
1,986,341,428
|
75.94%
|
24,844,708
|
3
|
To elect Chua Sock Koong as a Director
|
2,010,312,824
|
99.97
|
550,330
|
0.03
|
2,010,863,154
|
76.88%
|
317,180
|
4
|
To elect Ming Lu as a Director
|
1,987,526,124
|
98.84
|
23,340,691
|
1.16
|
2,010,866,815
|
76.88%
|
313,518
|
5
|
To elect Jeanette Wong as a Director
|
2,010,302,098
|
99.97
|
571,816
|
0.03
|
2,010,873,914
|
76.88%
|
306,420
|
6
|
To re-elect Shriti Vadera as a Director
|
2,005,605,495
|
99.74
|
5,308,066
|
0.26
|
2,010,913,561
|
76.88%
|
266,773
|
7
|
To re-elect Jeremy Anderson as a Director
|
2,009,702,091
|
99.94
|
1,224,655
|
0.06
|
2,010,926,746
|
76.88%
|
253,588
|
8
|
To re-elect Mark FitzPatrick as a Director
|
2,006,138,864
|
99.76
|
4,778,161
|
0.24
|
2,010,917,025
|
76.88%
|
263,309
|
9
|
To re-elect David Law as a Director
|
1,969,979,203
|
98.89
|
22,212,511
|
1.11
|
1,992,191,714
|
76.17%
|
18,988,620
|
10
|
To re-elect Anthony Nightingale as a Director
|
1,873,485,478
|
93.65
|
126,941,741
|
6.35
|
2,000,427,219
|
76.48%
|
10,753,114
|
11
|
To re-elect Philip Remnant as a Director
|
1,994,918,083
|
99.20
|
16,002,119
|
0.80
|
2,010,920,202
|
76.88%
|
260,132
|
12
|
To re-elect Alice Schroeder as a Director
|
2,010,463,554
|
99.98
|
465,453
|
0.02
|
2,010,929,007
|
76.88%
|
251,327
|
13
|
To re-elect James Turner as a Director
|
2,009,391,446
|
99.92
|
1,517,428
|
0.08
|
2,010,908,874
|
76.88%
|
271,460
|
14
|
To re-elect Thomas Watjen as a Director
|
1,994,210,332
|
99.17
|
16,721,453
|
0.83
|
2,010,931,785
|
76.88%
|
248,549
|
15
|
To
re-elect Michael Wells as a Director
|
2,009,481,376
|
99.93
|
1,425,404
|
0.07
|
2,010,906,780
|
76.88%
|
273,554
|
16
|
To
re-elect Fields Wicker-Miurin as a Director
|
1,995,090,258
|
99.21
|
15,835,165
|
0.79
|
2,010,925,423
|
76.88%
|
254,911
|
17
|
To
re-elect Amy Yip as a Director
|
2,010,304,295
|
99.97
|
613,744
|
0.03
|
2,010,918,039
|
76.88%
|
262,295
|
18
|
To
re-appoint KPMG LLP as the Company's auditor
|
1,916,315,266
|
95.84
|
83,220,190
|
4.16
|
1,999,535,456
|
76.45%
|
11,653,006
|
19
|
To
authorise the Company's Audit Committee on behalf of the Board to
determine the amount of the auditor's remuneration
|
1,963,590,336
|
98.12
|
37,635,899
|
1.88
|
2,001,226,235
|
76.51%
|
9,962,335
|
20
|
To renew the authority to make political donations
|
1,979,449,470
|
98.44
|
31,454,987
|
1.56
|
2,010,904,457
|
76.88%
|
284,006
|
21
|
To
renew the authority to allot ordinary shares
|
1,984,750,939
|
98.69
|
26,274,740
|
1.31
|
2,011,025,679
|
76.89%
|
162,784
|
22
|
To
renew the extension of authority to allot ordinary shares to
include repurchased shares
|
1,983,963,962
|
98.66
|
27,037,538
|
1.34
|
2,011,001,500
|
76.88%
|
186,963
|
23
|
To renew the authority for disapplication of pre-emption
rights
|
2,004,623,769
|
99.69
|
6,264,785
|
0.31
|
2,010,888,554
|
76.88%
|
299,909
|
24
|
To renew the additional authority for the disapplication of
pre-emption rights for purposes of acquisitions or specified
capital investments
|
1,966,085,927
|
97.77
|
44,870,798
|
2.23
|
2,010,956,725
|
76.88%
|
231,737
|
25
|
To
renew the authority for purchase of own shares
|
1,979,267,614
|
98.48
|
30,643,717
|
1.52
|
2,009,911,331
|
76.84%
|
1,277,131
|
26
|
To renew the authority in respect of notice for general
meetings
|
1,799,542,303
|
89.49
|
211,383,023
|
10.51
|
2,010,925,326
|
76.88%
|
263,135
|
|
PRUDENTIAL
PUBLIC LIMITED COMPANY
|
|
|
|
By: /s/ Sylvia Edwards
|
|
|
|
Sylvia
Edwards
|
|
Deputy
Group Secretary
|