|
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 2023 together with the Strategic Report, Directors'
Remuneration Report, Directors' Report and the Auditor's Report
(the '2023 Annual Report')
|
2,155,386,575
|
99.52
|
10,353,464
|
0.48
|
2,165,740,039
|
78.74
|
22,814,337
|
2
|
To approve the Directors' Remuneration Report for the year ended 31
December 2023
|
2,012,309,502
|
92.31
|
167,583,638
|
7.69
|
2,179,893,140
|
79.26
|
8,661,245
|
3
|
To elect Mark Saunders as a Director of the Company
|
2,185,509,064
|
99.93
|
1,532,118
|
0.07
|
2,187,041,182
|
79.52
|
1,513,194
|
4
|
To re-elect Shriti Vadera as a Director of the Company
|
2,131,377,635
|
97.46
|
55,632,328
|
2.54
|
2,187,009,963
|
79.52
|
1,544,413
|
5
|
To re-elect Anil Wadhwani as a Director of the Company
|
2,185,076,562
|
99.91
|
1,927,890
|
0.09
|
2,187,004,452
|
79.52
|
1,549,924
|
6
|
To re-elect Jeremy Anderson as a Director of the
Company
|
2,183,854,066
|
99.85
|
3,185,592
|
0.15
|
2,187,039,658
|
79.52
|
1,514,718
|
7
|
To re-elect Arijit Basu as a Director of the Company
|
2,183,755,662
|
99.85
|
3,278,876
|
0.15
|
2,187,034,538
|
79.52
|
1,519,838
|
8
|
To re-elect Chua Sock Koong as a Director of the
Company
|
2,099,827,184
|
96.86
|
68,152,445
|
3.14
|
2,167,979,629
|
78.82
|
20,574,747
|
9
|
To re-elect Ming Lu as a Director of the Company
|
2,090,542,730
|
95.98
|
87,510,192
|
4.02
|
2,178,052,922
|
79.19
|
10,501,464
|
10
|
To re-elect George Sartorel as a Director of the
Company
|
2,182,750,378
|
99.80
|
4,281,183
|
0.20
|
2,187,031,561
|
79.52
|
1,522,815
|
11
|
To re-elect Claudia Suessmuth Dyckerhoff as a Director of the
Company
|
2,168,165,238
|
99.14
|
18,868,196
|
0.86
|
2,187,033,434
|
79.52
|
1,520,942
|
12
|
To re-elect Jeanette Wong as a Director of the Company
|
2,174,420,194
|
99.84
|
3,510,448
|
0.16
|
2,177,930,642
|
79.19
|
10,623,733
|
13
|
To re-elect Amy Yip as a Director of the Company
|
2,183,800,021
|
99.85
|
3,238,180
|
0.15
|
2,187,038,201
|
79.52
|
1,516,175
|
14
|
To re-appoint Ernst & Young LLP as the Company's auditor until
the conclusion of the next general meeting at which the Company's
account are laid
|
2,146,022,942
|
98.12
|
41,210,612
|
1.88
|
2,187,233,554
|
79.52
|
1,320,831
|
15
|
To authorise the Company's Audit Committee, on behalf of the Board,
to determine the amount of the auditor's remuneration
|
2,163,832,482
|
98.93
|
23,390,074
|
1.07
|
2,187,222,556
|
79.52
|
1,331,830
|
16
|
To renew the authority to make political donations
|
2,142,188,032
|
98.60
|
30,424,848
|
1.40
|
2,172,612,880
|
78.99
|
15,941,496
|
17
|
To renew the authority to allot ordinary shares
|
2,024,912,744
|
92.59
|
162,052,785
|
7.41
|
2,186,965,529
|
79.51
|
1,565,355
|
18
|
To renew the extension of authority to allot ordinary shares to
include repurchased shares
|
2,084,653,784
|
95.63
|
95,326,036
|
4.37
|
2,179,979,820
|
79.26
|
8,574,566
|
19
|
To renew the authority to allot preference shares
|
2,162,114,157
|
98.85
|
25,084,964
|
1.15
|
2,187,199,121
|
79.52
|
1,355,254
|
20
|
To renew the authority for disapplication of pre-emption
rights*
|
2,100,271,584
|
96.35
|
79,671,690
|
3.65
|
2,179,943,274
|
79.26
|
8,611,112
|
21
|
To renew the authority for disapplication of pre-emption rights for
purposes of acquisitions or specified capital
investments*
|
2,079,025,628
|
95.37
|
100,913,281
|
4.63
|
2,179,938,909
|
79.26
|
8,615,436
|
22
|
To renew the authority for purchase of own shares*
|
2,158,732,071
|
98.90
|
24,010,487
|
1.10
|
2,182,742,558
|
79.36
|
5,811,776
|
23
|
To authorise the Directors to allot ordinary shares instead of cash
in respect of any dividend paid
|
2,170,137,626
|
99.22
|
17,054,755
|
0.78
|
2,187,192,381
|
79.52
|
1,361,954
|
24
|
To renew the authority in respect of notice for general
meetings*
|
2,087,928,802
|
95.46
|
99,208,912
|
4.54
|
2,187,137,714
|
79.52
|
1,416,630
|
|
PRUDENTIAL
PUBLIC LIMITED COMPANY
|
|
|
|
By:
/s/ Sylvia Edwards
|
|
|
|
Sylvia
Edwards
|
|
Deputy
Group Secretary
|