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Update on arrangements for Annual General Meeting

Update on arrangements for Annual General Meeting.

articlePrudential PlcApril 29, 20203/company/prudential-plc/news/update-on-arrangements-for-annual-general-meeting
Update on arrangements for Annual General Meeting

About this update from Prudential Plc

[{"type":"text","content":"\n \n \n RNS Number : 3016L\n Prudential PLC\n 29 April 2020\n  \n \n \n \n 29 April 2020\n \n \n  \n \n \n Update on arrangements for Annual General Meeting\n \n \n  \n \n \n Prudential plc (\"Prudential\") today provides an update on arrangements for shareholders at its Annual General Meeting (\"AGM\") on Thursday, 14 May 2020. \n \n \n  \n \n \n The UK Government has introduced measures to limit the spread of Covid-19 by prohibiting non-essential travel and public gatherings of more than two people. In light of these restrictions and to protect the health of Prudential's shareholders and employees, the Board has decided, with regret, that shareholders will not be able to attend the AGM in person. The Board continues to regard the AGM as an important opportunity to engage with shareholders and has therefore made the following arrangements:\n \n \n  \n \n \n · \n Shareholders are encouraged to send questions \n to the Board in advance of the AGM to \n \n [email protected]\n \n and, where appropriate, responses will be published at \n \n www.prudentialplc.com/investors/shareholder-information/agm/2020\n \n by Thursday, 21 May 2020.\n \n \n · \n Both retail and institutional s\n hareholders should vote in advance of the AGM and instruct the \"Chairman of the Meeting\" to vote on their behalf. Further details are set out below. \n \n \n · \n The results of the resolution votes will be announced on stock exchanges in London, Hong Kong and Singapore and published \n at \n \n www.prudentialplc.com/investors/shareholder-information/agm/2020\n \n .\n \n \n · \n As shareholders will not be able to attend the AGM, a trading update will be published \n at 9.30am London time (3.30am Nashville, 4.30am New York and 4.30pm Hong Kong/ Singapore time) on Thursday, 14 May 2020 \n on \n \n www.prudentialplc.com\n \n and \n stock exchanges in London, Hong Kong and Singapore\n . \n \n \n  \n \n \n The AGM will continue to take place at 11.00am London time (6.00pm Hong Kong/ Singapore time) on Thursday, 14 May 2020 but will be held at 1 Angel Court, London, EC2R 7AG rather than at QEII Centre, Broad Sanctuary, Westminster, London SW1P 3EE. Prudential will facilitate the minimum quorum of two shareholders required to conduct the AGM's business. Please note that any shareholders attempting to attend the AGM wi...

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