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, 2004
PRUDENTIAL PUBLIC LIMITED COMPANY
(Translation of registrant's name into English)
LAURENCE POUNTNEY HILL,
LONDON, EC4R 0HH, ENGLAND
(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-
Enclosures: AGM Statement
Prudential plc AGM - 2004
Results of Annual General Meeting.
Prudential plc held its meeting for shareholders earlier today. All resolutions
were put to the meeting and approved on a show of hands. The proxy position at
the close of books at 11.00 a.m. on Monday, 4 May 2004 is set out below. The
number of 5p ordinary shares in issue at that date was 2,009,225,558.
Ordinary Business FOR AGAINST ABSTAIN
1. To receive the Directors'
Report and the Financial
Statements 1,077,401,947 2,821,594 22,836,729
2. To approve the Remuneration
Report 1,036,666,978 14,374,189 52,019,103
3. To re-elect as a Director
Mr J W Bloomer 1,078,767,870 8,683,966 15,608,434
4. To re-elect as a Director
Mr P A J Broadley 1,093,602,873 5,263,823 4,193,574
5. To re-elect as a Director
Mr R O Rowley 1,088,487,851 3,107,060 11,465,359
6. To elect as a Director
Ms K A O'Donovan 1,095,986,028 2,929,995 4,144,247
7. To elect as a Director
Mrs B A Macaskill 1,096,024,551 2,871,250 4,164,469
8. To elect as a Director
Mr M Norbom 1,093,848,701 5,062,023 4,149,546
9. To re-appoint KPMG Audit
Plc as Auditors and to authorise 1,093,470,644 4,502,761 5,086,865
the Directors to fix the amount
of their remuneration
Special Business
10. Ordinary Resolution: Prudential
plc Political Donations 1,075,585,099 14,630,701 12,844,470
11. Ordinary Resolution: Egg plc
Political Donations 1,075,229,134 11,334,009 16,497,127
12. Ordinary Resolution: increase
of authorised share capital 1,086,544,624 1,469,868 15,045,778
13. Ordinary Resolution: authority
to allot preference shares 1,085,730,382 2,254,636 15,075,252
14. Ordinary Resolution: to renew
Directors' authority to
allot ordinary shares 1,096,543,458 2,342,509 4,174,303
15. Special Resolution: renewal
of authority for disapplication
of pre-emption rights 1,092,884,164 9,883,080 293,026
16. Special Resolution: renewal
of authority for purchase of
own shares 1,098,423,146 537,716 4,099,408
17. Special Resolution: amendment
to the Articles of
Association 1,076,355,253 11,302,781 15,402,236
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 6 May 2004
PRUDENTIAL PUBLIC LIMITED COMPANY
By: /s/
John Price
Deputy Group Secretary