|
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 2017, together with the Strategic Report, Director's
Remuneration Report, Directors' Report and the Auditor's Report on
those Accounts
|
2,000,694,115
|
98.57
|
29,078,941
|
1.43
|
2,029,773,056
|
78.32%
|
45,552,563
|
2
|
To approve the Directors' Remuneration Report for the year ended 31
December 2017
|
1,944,563,586
|
94.91
|
104,204,573
|
5.09
|
2,048,768,159
|
79.05%
|
26,571,316
|
3
|
To elect Mr Mark FitzPatrick as a Director
|
2,042,842,989
|
98.50
|
31,082,282
|
1.50
|
2,073,925,271
|
80.02%
|
1,410,505
|
4
|
To elect Mr James Turner as a Director
|
2,047,543,177
|
98.73
|
26,311,483
|
1.27
|
2,073,854,660
|
80.02%
|
1,481,116
|
5
|
To elect Mr Thomas Watjen as a Director
|
2,063,456,843
|
99.48
|
10,863,020
|
0.52
|
2,074,319,863
|
80.04%
|
1,015,913
|
6
|
To re-elect Sir Howard Davies as a Director
|
2,049,416,818
|
98.80
|
24,902,989
|
1.20
|
2,074,319,807
|
80.04%
|
1,015,970
|
7
|
To re-elect Mr John Foley as a Director
|
2,047,619,960
|
98.73
|
26,312,305
|
1.27
|
2,073,932,265
|
80.02%
|
1,403,511
|
8
|
To re-elect Mr David Law as a Director
|
2,050,636,957
|
98.86
|
23,666,652
|
1.14
|
2,074,303,609
|
80.03%
|
1,032,167
|
9
|
To re-elect Mr Paul Manduca as a Director
|
1,898,778,716
|
93.61
|
129,553,907
|
6.39
|
2,028,332,623
|
78.26%
|
47,003,152
|
10
|
To re-elect Mr Kaikhushru Nargolwala as a Director
|
2,061,465,167
|
99.38
|
12,845,181
|
0.62
|
2,074,310,348
|
80.03%
|
1,025,428
|
11
|
To re-elect Mr Nicolaos Nicandrou as a Director
|
2,047,581,127
|
98.73
|
26,346,593
|
1.27
|
2,073,927,720
|
80.02%
|
1,408,056
|
12
|
To re-elect Mr Anthony Nightingale as a Director
|
1,788,748,086
|
87.20
|
262,657,287
|
12.80
|
2,051,405,373
|
79.15%
|
23,930,404
|
13
|
To re-elect Mr Philip Remnant as a Director
|
2,048,461,804
|
98.75
|
25,859,442
|
1.25
|
2,074,321,246
|
80.04%
|
1,016,525
|
14
|
To re-elect Ms Anne Richards as a Director
|
2,048,111,979
|
98.75
|
25,841,187
|
1.25
|
2,073,953,166
|
80.02%
|
1,384,605
|
15
|
To re-elect Ms Alice Schroeder as a Director
|
2,065,332,102
|
99.57
|
8,989,233
|
0.43
|
2,074,321,335
|
80.04%
|
1,014,441
|
16
|
To re-elect Mr Barry Stowe as a Director
|
2,047,448,136
|
98.73
|
26,331,634
|
1.27
|
2,073,779,770
|
80.01%
|
1,556,006
|
17
|
To re-elect Lord Turner as a Director
|
2,063,523,548
|
99.48
|
10,795,015
|
0.52
|
2,074,318,563
|
80.04%
|
1,017,213
|
18
|
To re-elect Mr Michael Wells as a Director
|
2,052,685,200
|
98.98
|
21,232,033
|
1.02
|
2,073,917,233
|
80.02%
|
1,420,692
|
19
|
To re-appoint KPMG LLP as the Company's auditor
|
2,019,210,130
|
97.34
|
55,173,127
|
2.66
|
2,074,383,257
|
80.04%
|
952,519
|
20
|
To authorise the Audit Committee to determine the amount of the
auditor's remuneration
|
2,063,478,844
|
99.47
|
10,923,551
|
0.53
|
2,074,402,395
|
80.04%
|
935,531
|
21
|
To renew the authority to make political donations
|
2,040,420,806
|
98.79
|
24,897,716
|
1.21
|
2,065,318,522
|
79.69%
|
10,018,903
|
22
|
To renew the authority to allot ordinary
shares
|
2,036,158,258
|
98.43
|
32,532,291
|
1.57
|
2,068,690,549
|
79.82%
|
6,172,887
|
23
|
To renew the extension of authority to allot ordinary shares to
include repurchased shares
|
2,051,755,309
|
99.16
|
17,391,759
|
0.84
|
2,069,147,068
|
79.84%
|
6,186,369
|
24
|
To renew the authority for disapplication of pre-emption
rights
|
2,054,572,958
|
99.01
|
20,577,952
|
0.99
|
2,075,150,910
|
80.07%
|
182,526
|
25
|
To renew the authority for issuance of mandatory convertible
securities (MCS)
|
2,031,766,225
|
98.20
|
37,333,598
|
1.80
|
2,069,099,823
|
79.83%
|
6,233,612
|
26
|
To renew the authority for disapplication of pre-emption
rights in connection with an issuance of MCS
|
2,013,340,518
|
97.02
|
61,799,412
|
2.98
|
2,075,139,930
|
80.07%
|
193,505
|
27
|
To renew the authority for purchase of own shares
|
2,037,172,685
|
98.28
|
35,678,172
|
1.72
|
2,072,850,857
|
79.98%
|
2,486,547
|
28
|
To renew the authority in respect of notice for general
meetings
|
1,912,763,542
|
92.60
|
152,963,198
|
7.40
|
2,065,726,740
|
79.70%
|
9,606,696
|
29
|
To
adopt the new Articles of Association
|
2,064,577,892
|
99.99
|
196,342
|
0.01
|
2,064,774,234
|
79.67%
|
10,559,202
|
|
PRUDENTIAL
PUBLIC LIMITED COMPANY
|
|
|
|
By:
/s/ Chris Smith
|
|
|
|
Chris
Smith
|
|
Deputy
Group Secretary
|