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, Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditors' Report
|
1,968,656,672
|
98.58
|
28,282,371
|
1.42
|
1,996,939,043
|
77.62%
|
9,482,367
|
2.
|
To approve the Directors' Remuneration Report (other than the part containing the summary of the Directors' Remuneration Policy)
|
1,714,488,665
|
92.80
|
132,967,991
|
7.20
|
1,847,456,656
|
71.81%
|
159,010,106
|
3.
|
To elect Mr John Foley as a Director
|
1,979,970,209
|
98.71
|
25,842,880
|
1.29
|
2,005,813,089
|
77.96%
|
653,675
|
4.
|
To elect Ms Penelope James as a Director
|
1,980,179,819
|
98.72
|
25,629,553
|
1.28
|
2,005,809,372
|
77.96%
|
651,995
|
5.
|
To elect Mr David Law as a Director
|
1,998,146,388
|
99.60
|
7,955,664
|
0.40
|
2,006,102,052
|
77.97%
|
359,315
|
6.
|
To elect Lord Turner as a Director
|
1,998,246,726
|
99.61
|
7,851,799
|
0.39
|
2,006,098,525
|
77.97%
|
362,842
|
7.
|
To elect Mr Tony Wilkey as a Director
|
1,979,929,664
|
98.71
|
25,863,393
|
1.29
|
2,005,793,057
|
77.96%
|
668,310
|
8.
|
To re-elect Sir Howard Davies as a Director
|
1,997,260,487
|
99.56
|
8,857,407
|
0.44
|
2,006,117,894
|
77.97%
|
343,473
|
9.
|
To re-elect Ms Ann Godbehere as a Director
|
1,971,911,158
|
98.79
|
24,212,559
|
1.21
|
1,996,123,717
|
77.58%
|
9,527,650
|
10.
|
To re-elect Mr Paul Manduca as a Director
|
1,955,957,434
|
97.90
|
41,944,468
|
2.10
|
1,997,901,902
|
77.65%
|
8,559,464
|
11.
|
To re-elect Mr Michael McLintock as a Director
|
1,979,644,087
|
98.70
|
26,153,710
|
1.30
|
2,005,797,797
|
77.96%
|
663,570
|
12.
|
To re-elect Mr Kaikhushru Nargolwala as a Director
|
1,936,657,183
|
99.55
|
8,762,097
|
0.45
|
1,945,419,280
|
75.61%
|
61,042,087
|
13.
|
To re-elect Mr Nicolaos Nicandrou as a Director
|
1,981,083,679
|
98.77
|
24,700,352
|
1.23
|
2,005,784,031
|
77.96%
|
677,336
|
14.
|
To re-elect Mr Anthony Nightingale as a Director
|
1,800,277,479
|
93.50
|
125,098,186
|
6.50
|
1,925,375,665
|
74.83%
|
81,085,702
|
15.
|
To re-elect Mr Philip Remnant as a Director
|
1,936,516,100
|
99.54
|
8,897,568
|
0.46
|
1,945,413,668
|
75.61%
|
61,047,699
|
16.
|
To re-elect Ms Alice Schroeder as a Director
|
1,996,101,423
|
99.50
|
10,015,628
|
0.50
|
2,006,117,051
|
77.97%
|
344,256
|
17.
|
To re-elect Mr Barry Stowe as a Director
|
1,979,700,582
|
98.70
|
26,100,442
|
1.30
|
2,005,801,024
|
77.96%
|
660,283
|
18.
|
To re-elect Mr Michael Wells as a Director
|
1,985,466,573
|
98.97
|
20,641,161
|
1.03
|
2,006,107,734
|
77.97%
|
352,553
|
19.
|
To re-appoint KPMG LLP as the Company's auditor
|
1,903,814,834
|
95.02
|
99,858,940
|
4.98
|
2,003,673,774
|
77.88%
|
2,786,112
|
20.
|
To authorise the Audit Committee to determine the amount of the auditor's
remuneration
|
1,948,554,605
|
97.22
|
55,737,881
|
2.78
|
2,004,292,486
|
77.90%
|
2,167,400
|
21.
|
To renew the authority to make political donations
|
1,968,668,651
|
98.73
|
25,322,699
|
1.27
|
1,993,991,350
|
77.50%
|
12,468,537
|
22.
|
To renew the authority to allot ordinary shares
|
1,964,429,179
|
97.94
|
41,355,241
|
2.06
|
2,005,784,420
|
77.96%
|
375,467
|
23.
|
To renew the extension of authority to allot ordinary shares to include repurchased shares
|
1,996,839,469
|
99.54
|
9,242,807
|
0.46
|
2,006,082,276
|
77.97%
|
377,611
|
24.
|
To renew the authority for disapplication of pre-emption rights
|
1,990,696,013
|
99.23
|
15,379,168
|
0.77
|
2,006,075,181
|
77.97%
|
384,706
|
25.
|
To renew the authority for purchase of own shares
|
1,979,279,532
|
98.66
|
26,837,971
|
1.34
|
2,006,117,503
|
77.97%
|
342,383
|
26.
|
To renew the authority in respect of notice for general meetings
|
1,803,673,906
|
90.45
|
190,486,196
|
9.55
|
1,994,160,102
|
77.51%
|
11,999,785
|
PRUDENTIAL PUBLIC LIMITED COMPANY
|
|
By: /s/ Stefan Bort
|
|
Stefan Bort
|
|
Deputy Group Secretary
|