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, 2005
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: Result of AGM
Prudential plc AGM - 2005
Document Regarding Resolutions passed at the AGM on 5 May 2005
Two copies of all resolutions passed as special business at the AGM on 5 May
2005 have been submitted to the UKLA and will shortly be made available via the
UKLA's document viewing facility situated at the Financial Services Authority,
25 North Colonnade, Canary Wharf, London, E14 5HS (020 767 1000).
(Documents will normally be available for inspection within six normal
business hours of this notice being given).
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 Tuesday, 3 May 2005 is set out below. The
number of 5p ordinary shares in issue at that date was 2,375,458,587.
Ordinary Business FOR AGAINST ABSTAIN
1. To receive the Directors' Report and the Financial 1,432,238,487 6,268,961 40,254,577
Statements
2. To approve the Directors' Remuneration Report 1,378,695,270 27,030,388 73,036,367
3. To re-elect as a Director Mr C P Manning 1,473,723,361 4,049,868 988,796
4. To re-elect as a Director Mr R G Mendoza 1,472,882,571 4,620,890 1,258,564
5. To re-elect as a Director Mr G M Wood 1,473,517,226 4,037,277 1,207,522
6. To elect as a Director Mr J H Ross 1,475,833,874 1,678,730 1,249,421
7. To elect as a Director Mr M W O Garrett 1,475,918,726 1,606,299 1,237,000
8. To elect as a Director Mr K B Dadiseth 1,476,011,360 1,505,213 1,245,452
9. To re-appoint KPMG Audit Plc as Auditors and to authorise 1,474,373,533 2,871,192 1,517,300
the Directors to fix the amount of their remuneration
Special Business
10. Ordinary Resolution: to declare a final dividend of 1,478,398,974 136,955 226,096
10.65 pence per ordinary share
11. Ordinary Resolution: renewal of directors' authority to 1,475,175,217 2,204,289 1,382,519
allot ordinary shares
12. Special Resolution: renewal of authority for 1,475,824,258 1,455,678 1,482,089
disapplication of pre-emption rights
13. Special Resolution: renewal of authority for purchase of 1,477,122,962 289,703 1,349,360
own shares
14. Special Resolution: amendments to the Articles of 1,477,052,673 298,986 1,410,366
Association
Name of contact and telephone number for queries
Chris Barton, 020 7548 3423
Name and signature of authorised company official responsible for making
this notification
Vanessa Jones, Deputy Group Secretary, 020 7548 3805
Date of Notification
5 May 2005
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 5 May, 2005
PRUDENTIAL PUBLIC LIMITED COMPANY
By: /s/
Vanessa Jones
Deputy Group Secretary