|
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 2018, together with the Strategic Report, Director's
Remuneration Report, Directors' Report and the Auditor's Report on
those Accounts
|
2,021,375,522
|
99.37
|
12,896,150
|
0.63
|
2,034,271,672
|
78.25%
|
8,093,373
|
2
|
To approve the Directors' Remuneration Report for the year ended 31
December 2018
|
1,948,451,528
|
95.71
|
87,313,483
|
4.29
|
2,035,765,011
|
78.31%
|
6,608,034
|
3
|
To elect Mrs Fields Wicker-Miurin as a Director
|
2,040,649,361
|
99.95
|
928,307
|
0.05
|
2,041,577,668
|
78.53%
|
792,607
|
4
|
To re-elect Sir Howard Davies as a Director
|
2,017,626,030
|
98.92
|
22,084,185
|
1.08
|
2,039,710,215
|
78.46%
|
2,659,939
|
5
|
To re-elect Mr Mark FitzPatrick as a Director
|
2,032,376,174
|
99.55
|
9,213,192
|
0.45
|
2,041,589,366
|
78.53%
|
773,638
|
6
|
To re-elect Mr David Law as a Director
|
2,006,837,322
|
98.39
|
32,875,557
|
1.61
|
2,039,712,879
|
78.46%
|
2,652,275
|
7
|
To re-elect Mr Paul Manduca as a Director
|
1,837,121,873
|
90.73
|
187,737,843
|
9.27
|
2,024,859,716
|
77.89%
|
17,503,287
|
8
|
To re-elect Mr Kaikhushru Nargolwala as a Director
|
2,035,575,341
|
99.71
|
5,996,208
|
0.29
|
2,041,571,549
|
78.53%
|
795,115
|
9
|
To re-elect Mr Anthony Nightingale as a Director
|
1,641,838,104
|
83.19
|
331,755,308
|
16.81
|
1,973,593,412
|
75.92%
|
68,776,742
|
10
|
To re-elect Mr Philip Remnant as a Director
|
2,019,967,010
|
99.03
|
19,741,213
|
0.97
|
2,039,708,223
|
78.46%
|
2,659,581
|
11
|
To re-elect Ms Alice Schroeder as a Director
|
2,038,397,122
|
99.84
|
3,190,171
|
0.16
|
2,041,587,293
|
78.53%
|
775,711
|
12
|
To re-elect Mr James Turner as a Director
|
2,036,683,458
|
99.76
|
4,902,744
|
0.24
|
2,041,586,202
|
78.53%
|
778,952
|
13
|
To re-elect Mr Thomas Watjen as a Director
|
2,037,313,316
|
99.79
|
4,254,704
|
0.21
|
2,041,568,020
|
78.53%
|
802,134
|
14
|
To re-elect Mr Michael Wells as a Director
|
2,040,302,762
|
99.94
|
1,271,427
|
0.06
|
2,041,574,189
|
78.53%
|
790,965
|
15
|
To re-appoint KPMG LLP as the Company's auditor
|
1,976,986,381
|
96.83
|
64,634,233
|
3.17
|
2,041,620,614
|
78.53%
|
743,199
|
16
|
To authorise the Audit Committee to determine the amount of the
auditor's remuneration
|
2,013,363,461
|
98.61
|
28,307,692
|
1.39
|
2,041,671,153
|
78.53%
|
693,964
|
17
|
To renew the authority to make political donations
|
2,013,446,648
|
99.04
|
19,553,143
|
0.96
|
2,032,999,791
|
78.20%
|
9,365,328
|
18
|
To renew the authority to allot ordinary
shares
|
1,998,370,659
|
98.10
|
38,618,412
|
1.90
|
2,036,989,071
|
78.35%
|
5,373,898
|
19
|
To renew the extension of authority to allot ordinary shares to
include repurchased shares
|
2,017,364,556
|
99.17
|
16,907,622
|
0.83
|
2,034,272,178
|
78.25%
|
8,092,941
|
20
|
To renew the authority to allot preference shares
|
2,011,577,781
|
98.89
|
22,677,439
|
1.11
|
2,034,255,220
|
78.25%
|
8,109,899
|
21
|
To renew the authority for disapplication of pre-emption
rights
|
2,024,502,420
|
99.39
|
12,415,914
|
0.61
|
2,036,918,334
|
78.35%
|
5,445,445
|
22
|
To renew the authority for issuance of mandatory convertible
securities (MCS)
|
2,009,829,893
|
98.67
|
27,101,133
|
1.33
|
2,036,931,026
|
78.35%
|
5,432,753
|
23
|
To renew the authority for disapplication of pre-emption
rights in connection with an issuance of MCS
|
1,997,535,348
|
98.07
|
39,355,587
|
1.93
|
2,036,890,935
|
78.35%
|
5,472,844
|
24
|
To renew the authority for purchase of own shares
|
2,013,076,219
|
98.70
|
26,418,096
|
1.30
|
2,039,494,315
|
78.45%
|
2,875,804
|
25
|
To renew the authority in respect of notice for general
meetings
|
1,882,787,385
|
92.61
|
150,217,880
|
7.39
|
2,033,005,265
|
78.20%
|
9,357,348
|
|
PRUDENTIAL
PUBLIC LIMITED COMPANY
|
|
|
|
By:
/s/ Chris Smith
|
|
|
|
Chris
Smith
|
|
Deputy
Group Secretary
|