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 2019 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report on those Accounts

1,986,224,489

98.90

22,148,927

1.10

2,008,373,416

76.98%

6,639,397

2

To approve the Directors' Remuneration Report for the year ended 31 December 2019

1,930,404,646

96.84

63,037,343

3.16

1,993,441,989

76.41%

21,570,822

3

To approve the revised Directors' Remuneration Policy

1,930,172,979

95.84

83,796,656

4.16

2,013,969,635

77.20%

1,043,445

4

To elect Jeremy Anderson as a Director

2,001,720,782

99.36

12,905,904

0.64

2,014,626,686

77.22%

386,397

5

To elect Shriti Vadera as a Director

2,013,581,582

99.95

1,056,540

0.05

2,014,638,122

77.22%

374,961

6

To re-elect Mark FitzPatrick as a Director

2,009,319,473

99.74

5,306,974

0.26

2,014,626,447

77.22%

386,636

7

To re-elect David Law as a Director

1,965,899,776

97.58

48,738,836

2.42

2,014,638,612

77.22%

374,471

8

To re-elect Paul Manduca as a Director

1,961,363,421

97.43

51,684,359

2.57

2,013,047,780

77.16%

1,965,303

9

To re-elect Kaikhushru Nargolwala as a Director

2,011,608,461

99.85

2,985,062

0.15

2,014,593,523

77.22%

419,560

10

To re-elect Anthony Nightingale as a Director

1,886,716,115

93.79

124,920,100

6.21

2,011,636,215

77.11%

3,376,868

11

To re-elect Philip Remnant as a Director

1,998,307,741

99.19

16,296,020

0.81

2,014,603,761

77.22%

409,322

12

To re-elect Alice Schroeder as a Director

2,002,234,756

99.39

12,374,555

0.61

2,014,609,311

77.22%

403,772

13

To re-elect James Turner as a Director

2,012,480,871

99.89

2,115,507

0.11

2,014,596,378

77.22%

416,705

14

To re-elect Thomas Watjen as a Director

2,011,588,692

99.85

3,010,348

0.15

2,014,599,040

77.22%

414,043

15

To re-elect Michael Wells as a Director

2,013,558,954

99.95

1,037,863

0.05

2,014,596,817

77.22%

416,266

16

To re-elect Fields Wicker-Miurin as a Director

2,013,246,146

99.93

1,397,523

0.07

2,014,643,669

77.22%

369,414

17

To re-elect Amy Yip as a Director

1,927,493,337

95.67

87,157,870

4.33

2,014,651,207

77.22%

361,876

18

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

1,903,766,476

94.49

110,931,208

5.51

2,014,697,684

77.23%

315,399

19

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

1,948,797,962

96.73

65,909,756

3.27

2,014,707,718

77.23%

305,365

20

To renew the authority to make political donations

1,973,935,123

97.98

40,696,254

2.02

2,014,631,377

77.22%

381,706

21

To renew the authority to allot ordinary shares

1,944,077,047

96.49

70,799,333

3.51

2,014,876,380

77.23%

136,703

22

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

1,988,823,319

98.71

26,061,363

1.29

2,014,884,682

77.23%

128,401

23

To renew the authority for disapplication of pre-emption rights

2,006,708,576

99.60

8,108,959

0.40

2,014,817,535

77.23%

195,546

24

To additionally authorise the disapplication of pre-emption rights for purposes of acquisitions or specified capital investments

1,985,367,562

98.54

29,454,051

1.46

2,014,821,613

77.23%

191,468

25

To renew the authority to issue mandatory convertible securities (MCS)

1,988,283,450

98.68

26,524,036

1.32

2,014,807,486

77.23%

205,595

26

To renew the authority for disapplication of pre-emption rights in connection with an issuance of MCS

1,980,087,732

98.28

34,710,194

1.72

2,014,797,926

77.23%

215,155

27

To renew the authority for purchase of own shares

1,949,772,073

96.84

63,550,610

3.16

2,013,322,683

77.17%

1,690,398

28

To renew the authority in respect of notice for general meetings

1,866,032,442

92.62

148,699,400

7.38

2,014,731,842

77.23%

281,239