Prudential Regulatory News (PRU)

1

To receive and consider the Accounts for the financial year ended 31 December 2022 together with the, Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report (the '2022 Annual Report')

2,258,709,618

99.96

817,276

0.04

2,259,526,894

82.07%

27,166,941

2

To approve the Directors' Remuneration Report for the year ended 31 December 2022

2,096,173,741

94.69

117,660,098

5.31

2,213,833,839

80.41%

72,859,272

3

To approve the revised Directors' Remuneration Policy

2,176,820,906

95.71

97,529,901

4.29

2,274,350,807

82.61%

12,342,304

4

To elect Arijit Basu as a Director of the Company

2,275,058,669

99.53

10,707,472

0.47

2,285,766,141

83.02%

925,204

5

To elect Claudia Suessmuth Dyckerhoff as a Director of the Company

2,231,561,566

97.63

54,199,889

2.37

2,285,761,455

83.02%

939,786

6

To elect Anil Wadhwani as a Director of the Company

2,281,911,407

99.82

4,010,013

0.18

2,285,921,420

83.03%

769,821

7

To re-elect Shriti Vadera as a Director of the Company

2,232,527,140

97.66

53,409,330

2.34

2,285,936,470

83.03%

764,771

8

To re-elect Jeremy Anderson as a Director of the Company

2,274,783,955

99.51

11,153,505

0.49

2,285,937,460

83.03%

753,781

9

To re-elect Chua Sock Koong as a Director of the Company

2,138,748,916

94.03

135,687,826

5.97

2,274,436,742

82.61%

12,254,499

10

To re-elect David Law as a Director of the Company

2,228,582,864

97.98

45,858,342

2.02

2,274,441,206

82.61%

12,249,788

11

To re-elect Ming Lu as a Director of the Company

2,247,328,295

98.31

38,599,607

1.69

2,285,927,902

83.03%

763,339

12

To re-elect George Sartorel as a Director of the Company

2,281,834,705

99.82

4,099,682

0.18

2,285,934,387

83.03%

756,494

13

To re-elect Jeanette Wong as a Director of the Company

2,273,180,720

99.50

11,442,252

0.50

2,284,622,972

82.98%

2,068,269

14

To re-elect Yok Tak Amy Yip as a Director of the Company

2,275,174,944

99.53

10,760,949

0.47

2,285,935,893

83.03%

755,348

15

To 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

2,242,036,184

98.08

43,904,404

1.92

2,285,940,588

83.03%

750,653

16

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

2,282,205,458

99.84

3,732,801

0.16

2,285,938,259

83.03%

752,982

17

To renew the authority to make political donations

2,246,464,246

98.27

39,566,620

1.73

2,286,030,866

83.03%

660,375

18

To approve the Prudential Sharesave Plan 2023

2,282,333,068

99.85

3,506,921

0.15

2,285,839,989

83.02%

851,252

19

To approve the Prudential Long Term Incentive Plan 2023

2,237,224,444

97.90

48,046,134

2.10

2,285,270,578

83.00%

1,420,663

20

To approve the Prudential International Savings-Related Share Option Scheme for Non-Employees (ISSOSNE) and the amended rules

2,280,545,831

99.79

4,705,795

0.21

2,285,251,626

83.00%

1,439,615

21

To approve the ISSOSNE Service Provider Sublimit

2,283,119,508

99.92

1,864,461

0.08

2,284,983,969

82.99%

1,537,272

22

To approve the Prudential Agency Long Term Incentive Plan (Agency LTIP)

2,266,486,455

99.21

17,974,262

0.79

2,284,460,717

82.97%

2,230,236

23

To approve the Agency LTIP Service Provider Sublimit

2,269,830,114

99.36

14,610,139

0.64

2,284,440,253

82.97%

2,250,700

24

To renew the authority to allot ordinary shares

2,087,252,577

91.31

198,591,511

8.69

2,285,844,088

83.02%

846,865

25

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

2,175,903,605

95.43

104,166,973

4.57

2,280,070,578

82.81%

6,620,375

26

To renew the authority for disapplication of pre-emption rights*

2,183,827,318

95.78

96,103,627

4.22

2,279,930,945

82.81%

6,760,008

27

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

2,156,578,605

94.59

123,418,633

5.41

2,279,997,238

82.81%

6,693,715

28

To renew the authority for purchase of own shares*

2,245,341,925

98.38

37,071,334

1.62

2,282,413,259

82.90%

4,277,694

29

To approve and adopt new Articles of Association*

2,282,858,084

99.87

2,993,283

0.13

2,285,851,367

83.02%

839,586

30

To renew the authority in respect of notice for general meetings*

2,170,914,699

94.97

115,020,540

5.03

2,285,935,239

83.03%

755,819