Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated and registered in England and Wales under the number 01397169)

(Stock code: 2378) RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2017

Prudential plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 23 (inclusive) and Resolution 25 as ordinary resolutions together with Resolution 24 and Resolutions 26 to 28 (inclusive) as special resolutions, were duly passed and the results of the polls are as follows:

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 2016 Accounts, Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report

1,966,556,784

98.67

26,526,323

1.33

1,993,083,107

77.08%

8,014,927

2

To approve the Directors' Remuneration Report

1,754,440,188

88.86

219,921,823

11.14

1,974,362,011

76.36%

26,736,043

3

To approve the revised Directors' Remuneration Policy

1,773,691,171

90.71

181,582,497

9.29

1,955,273,668

75.62%

45,820,585

4

To elect Ms Anne Richards as a Director

1,967,454,791

98.36

32,739,179

1.64

2,000,193,970

77.35%

899,671

5

To re-elect Sir Howard Davies as a Director

1,990,681,401

99.50

9,958,661

0.50

2,000,640,062

77.37%

454,192

6

To re-elect Mr John Foley as a Director

1,965,220,046

98.25

35,028,348

1.75

2,000,248,394

77.36%

842,709

7

To re-elect Ms Penelope James as a Director

1,967,893,459

98.38

32,362,144

1.62

2,000,255,603

77.36%

833,103

8

To re-elect Mr David Law as a Director

1,987,255,572

99.33

13,362,258

0.67

2,000,617,830

77.37%

470,876

9

To re-elect Mr Paul Manduca as a Director

1,920,641,103

97.16

56,190,258

2.84

1,976,831,361

76.45%

24,257,344

10

To re-elect Mr Kaikhushru Nargolwala as a Director

1,990,836,919

99.51

9,786,059

0.49

2,000,622,978

77.37%

465,728

11

To re-elect Mr Nicolaos Nicandrou as a Director

1,963,544,034

98.17

36,696,147

1.83

2,000,240,181

77.36%

848,526

12

To re-elect Mr Anthony Nightingale as a Director

1,718,401,954

87.61

242,916,315

12.39

1,961,318,269

75.85%

39,770,435

13

To re-elect Mr Philip Remnant as a Director

1,988,088,295

99.37

12,539,167

0.63

2,000,627,462

77.37%

458,094

14

To re-elect Ms Alice Schroeder as a Director

1,991,674,724

99.55

8,953,235

0.45

2,000,627,959

77.37%

460,747

15

To re-elect Mr Barry Stowe as a Director

1,965,208,312

98.25

35,047,693

1.75

2,000,256,005

77.36%

832,343

16

To re-elect Lord Turner as a Director

1,991,468,855

99.54

9,160,459

0.46

2,000,629,314

77.37%

459,392

17

To re-elect Mr Michael Wells as a Director

1,970,572,736

98.52

29,679,988

1.48

2,000,252,724

77.36%

835,982

18

To re-elect Mr Tony Wilkey as a Director

1,965,202,147

98.25

35,045,181

1.75

2,000,247,328

77.36%

841,378

19

To re-appoint KPMG LLP as the Company's auditor

1,897,117,735

94.82

103,550,380

5.18

2,000,668,115

77.37%

420,590

20

To authorise the Audit Committee to determine the amount of the auditor's remuneration

1,966,683,371

98.30

33,983,275

1.70

2,000,666,646

77.37%

422,059

21

To renew the authority to make political donations

1,970,182,108

98.91

21,745,855

1.09

1,991,927,963

77.03%

9,160,246

22

To renew the authority to allot ordinary shares

1,958,674,914

97.89

42,166,325

2.11

2,000,841,239

77.38%

244,317

23

To renew the extension of authority to allot ordinary shares to include repurchased shares

1,980,422,016

98.98

20,402,338

1.02

2,000,824,354

77.38%

261,202

24

To renew the authority for disapplication of

pre-emption rights

1,984,941,410

99.53

9,336,092

0.47

1,994,277,502

77.13%

6,808,054

25

To authorise the issuance of mandatory convertible securities (MCS)

1,965,490,835

98.24

35,265,306

1.76

2,000,756,141

77.38%

329,414

26

To authorise the disapplication of

pre-emption rights in connection with an issuance of MCS

1,937,664,738

97.16

56,538,311

2.84

1,994,203,049

77.12%

6,882,506

27

To renew the authority for purchase of own shares

1,970,477,730

98.60

28,023,335

1.40

1,998,501,065

77.29%

2,587,640

28

To renew the authority in respect of notice for general meetings

1,848,748,143

92.81

143,149,083

7.19

1,991,897,226

77.03%

9,188,331

Ann Godbehere did not stand for re-election as a Director of the Company, and retired from the Board with effect from the conclusion of the AGM.

As at 6.00pm on 16 May 2017, the number of issued shares of the Company was 2,585,759,773 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for and against a resolution. Equiniti Limited was appointed as the scrutineer for vote-taking at the AGM.

Copies of all resolutions, other than those concerning ordinary business, passed at the AGM on 18 May 2017 have, pursuant to Listing Rule 9.6.2 of the UK Listing Rules, been submitted to the National Storage Mechanism and will shortly be available to view at http://www.morningstar.co.uk/uk/NSM

Additional Information:

Prudential plc is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America.

Contact:

Chris Smith, Deputy Company Secretary +44 (0)20 7548 2115 Alan F. Porter, Group General Counsel and Company Secretary

By order of the Board Prudential plc Alan F. Porter

Group General Counsel and Company Secretary

18 May 2017, London

As at the date of this announcement, the Board of Directors of Prudential plc comprises:

Chairman

Paul Victor Falzon Sant Manduca

Executive Directors

Michael Andrew Wells (Group Chief Executive), Nicolaos Andreas Nicandrou ACA, Penelope Jane James ACA, John William Foley, Anne Helen Richards, Barry Lee Stowe and Tony Paul Wilkey

Independent Non-executive Directors

Sir Howard John Davies, David John Alexander Law ACA, Kaikhushru Shiavax Nargolwala FCA, Anthony John Liddell Nightingale CMG SBS JP, The Hon. Philip John Remnant CBE FCA,

Alice Davey Schroeder and Jonathan Adair Lord Turner FRS

* For identification purposes

Prudential plc published this content on 18 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 May 2017 13:23:20 UTC.

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