Prudential Regulatory News (PRU)

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 2020 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report on those Accounts

2,006,316,171

99.98

366,321

0.02

2,006,682,492

76.72%

4,503,485

2

To approve the Directors' Remuneration Report for the year ended 31 December 2020

1,881,362,121

94.71

104,979,307

5.29

1,986,341,428

75.94%

24,844,708

3

To elect Chua Sock Koong as a Director

2,010,312,824

99.97

550,330

0.03

2,010,863,154

76.88%

317,180

4

To elect Ming Lu as a Director

1,987,526,124

98.84

23,340,691

1.16

2,010,866,815

76.88%

313,518

5

To elect Jeanette Wong as a Director

2,010,302,098

99.97

571,816

0.03

2,010,873,914

76.88%

306,420

6

To re-elect Shriti Vadera as a Director

2,005,605,495

99.74

5,308,066

0.26

2,010,913,561

76.88%

266,773

7

To re-elect Jeremy Anderson as a Director

2,009,702,091

99.94

1,224,655

0.06

2,010,926,746

76.88%

253,588

8

To re-elect Mark FitzPatrick as a Director

2,006,138,864

99.76

4,778,161

0.24

2,010,917,025

76.88%

263,309

9

To re-elect David Law as a Director

1,969,979,203

98.89

22,212,511

1.11

1,992,191,714

76.17%

18,988,620

10

To re-elect Anthony Nightingale as a Director

1,873,485,478

93.65

126,941,741

6.35

2,000,427,219

76.48%

10,753,114

11

To re-elect Philip Remnant as a Director

1,994,918,083

99.20

16,002,119

0.80

2,010,920,202

76.88%

260,132

12

To re-elect Alice Schroeder as a Director

2,010,463,554

99.98

465,453

0.02

2,010,929,007

76.88%

251,327

13

To re-elect James Turner as a Director

2,009,391,446

99.92

1,517,428

0.08

2,010,908,874

76.88%

271,460

14

To re-elect Thomas Watjen as a Director

1,994,210,332

99.17

16,721,453

0.83

2,010,931,785

76.88%

248,549

15

To re-elect Michael Wells as a Director

2,009,481,376

99.93

1,425,404

0.07

2,010,906,780

76.88%

273,554

16

To re-elect Fields Wicker-Miurin as a Director

1,995,090,258

99.21

15,835,165

0.79

2,010,925,423

76.88%

254,911

17

To re-elect Amy Yip as a Director

2,010,304,295

99.97

613,744

0.03

2,010,918,039

76.88%

262,295

18

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

1,916,315,266

95.84

83,220,190

4.16

1,999,535,456

76.45%

11,653,006

19

To authorise the Company's Audit Committee on behalf of the Board to determine the amount of the auditor's remuneration

1,963,590,336

98.12

37,635,899

1.88

2,001,226,235

76.51%

9,962,335

20

To renew the authority to make political donations

1,979,449,470

98.44

31,454,987

1.56

2,010,904,457

76.88%

284,006

21

To renew the authority to allot ordinary shares

1,984,750,939

98.69

26,274,740

1.31

2,011,025,679

76.89%

162,784

22

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

1,983,963,962

98.66

27,037,538

1.34

2,011,001,500

76.88%

186,963

23

To renew the authority for disapplication of pre-emption rights

2,004,623,769

99.69

6,264,785

0.31

2,010,888,554

76.88%

299,909

24

To renew the additional authority for the disapplication of pre-emption rights for purposes of acquisitions or specified capital investments

1,966,085,927

97.77

44,870,798

2.23

2,010,956,725

76.88%

231,737

25

To renew the authority for purchase of own shares

1,979,267,614

98.48

30,643,717

1.52

2,009,911,331

76.84%

1,277,131

26

To renew the authority in respect of notice for general meetings

1,799,542,303

89.49

211,383,023

10.51

2,010,925,326

76.88%

263,135