Prudential PLC Notice of Annual General Meeting 2020 (5763I)
02 April 2020 - 9:07PM
UK Regulatory
TIDMPRU
RNS Number : 5763I
Prudential PLC
02 April 2020
2 April 2020
Prudential plc
NOTICE OF ANNUAL GENERAL MEETING 2020
Prudential plc today announces that its Notice of Meeting for
the 2020 Annual General Meeting, to be held on Thursday 14 May 2020
at 11.00am, is available to view on the Group's website at
www.prudentialplc.com . A copy of the Notice of Meeting and proxy
card will be available for inspection at
www.morningstar.co.uk/uk/NSM in due course. Printed copies of the
Notice of Meeting will today be posted to those shareholders who
have requested to receive a hard copy.
Coronavirus (Covid-19)
At the time the Notice of Meeting went to print, the Meeting was
scheduled to be held at the QEII Centre, Broad Sanctuary,
Westminster, London SW1P 3EE. However, the Board notes the guidance
issued by the UK Government on 23 March 2020, restricting social
gatherings for a period of three weeks from that date in view of
the Covid-19 pandemic, and the fact that if such guidance remains
in place on the date of the Meeting, shareholders will be
prohibited from attending the Meeting.
Given the UK Government's current guidance and the uncertainty
around what measures will be in place at the time of the Meeting,
the Board requests that shareholders do not attend but instead,
encourages them to submit their proxies as early as possible to
enable their vote to be counted. We are closely monitoring the
evolving situation, and will confirm final arrangements in due
course. Shareholders should visit
https://www.prudentialplc.com/investors/shareholder-information/agm/2020
for the latest updates.
Additional information:
Prudential plc is not affiliated in any manner with Prudential
Financial, Inc., a company whose principal place of business is in
the United States of America, nor with the Prudential Assurance
Company, a subsidiary of M&G plc, a company incorporated in the
United Kingdom.
Contact:
Beth Hargreaves, Assistant Company Secretary, +44 (0) 20 3977
9292
Chris Smith, Deputy Group Secretary, +44 (0) 20 3977 9639
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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