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Prudential (NYSE: PUK) AGM backs all resolutions after vote correction

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6-K

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Prudential plc filed details of its 28 May 2026 Annual General Meeting, correcting the total votes cast as a percentage of issued share capital and the number of issued shares used in that calculation. All resolutions were passed with strong majorities.

Shareholders backed receipt of the 2025 Annual Report with 1,932,356,073 votes for, or 98.65% of votes cast, and approved the revised Directors' Remuneration Policy with 91.51% support. Directors, including new Chair Sir Douglas Flint and CEO Anil Wadhwani, were elected or re‑elected with high approval levels, while the re‑election of Jeremy Anderson received 88.72% support.

Resolutions renewing authorities to allot shares, disapply pre‑emption rights and purchase own shares also passed comfortably. As of 26 May 2026 there were 2,521,145,867 issued ordinary shares, and total votes cast represented 79.30% of the issued share capital, indicating robust shareholder participation.

Positive

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Negative

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Votes for 2025 Annual Report 1,932,356,073 votes (98.65%) AGM resolution 1 to receive 2025 Annual Report
Votes for Remuneration Policy 1,774,332,491 votes (91.51%) AGM resolution 3 revised Directors' Remuneration Policy
Total votes cast 1,999,197,208 votes (79.30%) Votes cast as a percentage of issued share capital
Issued shares 2,521,145,867 ordinary shares Issued share capital as of 26 May 2026
Votes for auditor reappointment 1,964,604,305 votes (99.90%) Resolution 15 reappointing Ernst & Young LLP
Votes for share allotment authority 1,886,754,542 votes (95.92%) Resolution 18 authority to allot ordinary shares
Votes for share buyback authority 1,960,917,379 votes (99.84%) Resolution 22 authority for purchase of own shares
Annual General Meeting financial
"Prudential plc Results of Annual General Meeting held on 28 May 2026"
disapplication of pre-emption rights financial
"To renew the authority for disapplication of pre-emption rights*"
National Storage Mechanism regulatory
"available to view on the National Storage Mechanism at https://data.fca.org.uk"
A national storage mechanism is an official, centralized electronic repository where companies and regulators file and keep required corporate documents such as prospectuses, financial statements and regulatory disclosures. For investors it is the authoritative public source to find and verify key papers — like using a government-run public archive or filing cabinet — so you can check the original documents for due diligence, compliance and to confirm claims made in news or marketing.
Listing Rule 6.4.2 regulatory
"Pursuant to Listing Rule 6.4.2 of the UK Listing Rules, a copy of all resolutions"
American Depositary Receipts financial
"a listing on the New York Stock Exchange (NYSE: PUK) in the form of American Depositary Receipts"
A certificate traded on U.S. markets that represents ownership of shares in a foreign company, letting U.S. investors buy and sell that company as if it were listed domestically. Think of it as a local voucher for a foreign product: it makes price quotes in dollars, trades on familiar exchanges, and brings differences in liquidity, fees and legal protections that can affect returns and risk compared with buying the underlying foreign shares directly.
Special resolution financial
"*Special resolution The full text of Resolutions 17 to 23 (inclusive)"
A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.
Form 6-K: How Foreign Companies Report to the SEC →
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER
 
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
For the month of May, 2026
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
(Translation of registrant's name into English)
 
13/F, One International Finance Centre,
1 Harbour View Street, Central,
Hong Kong, China
 
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
 
Form 20-F X           Form 40-F
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes              No X
 
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82-
 
 
Prudential plc
 
Results of Annual General Meeting held on 28 May 2026 - correction of issued share capital
 
The following announcement includes a correction of the total votes cast as a percentage of the issued share capital and a correction of the number of issued shares of the Company (excluding any shares that were bought back and pending cancellation).  All other details remain unchanged.
 
 
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 2025 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report (the '2025 Annual Report')
 
1,932,356,073
98.65
26,469,196
1.35
1,999,197,208
79.30%
40,371,939
2     
 
To approve the Directors' Remuneration Report for the year ended 31 December 2025
 
1,849,784,292
94.07
116,550,803
5.93
1,999,197,208
79.30%
32,862,113
3     
 
To approve the revised Directors' Remuneration Policy
 
1,774,332,491
91.51
164,717,319
8.49
1,999,197,208
79.30%
60,147,398
4     
 
To elect Sir Douglas Flint as a Director of the Company
 
1,903,102,748
97.24
53,931,951
2.76
1,999,197,208
79.30%
42,162,509
5     
 
To elect Guido Fürer as a Director of the Company
 
1,945,050,921
98.91
21,376,166
1.09
1,999,197,208
79.30%
32,770,121
6     
 
To re-elect Anil Wadhwani as a Director of the Company
 
1,945,649,657
98.94
20,811,999
1.06
1,999,197,208
79.30%
32,735,552
7     
 
To re-elect Jeremy Anderson as a Director of the Company
 
1,725,442,266
88.72
219,433,441
11.28
1,999,173,708
79.30%
54,298,001
8     
 
To re-elect Arijit Basu as a Director of the Company
 
1,951,829,549
99.26
14,583,341
0.74
1,999,197,208
79.30%
32,784,318
9     
 
To re-elect Chua Sock Koong as a Director of the Company
 
1,791,310,007
91.10
175,099,368
8.90
1,999,197,208
79.30%
32,787,833
10  
 
To re-elect Ming Lu as a Director of the Company
 
1,783,661,694
90.71
182,754,140
9.29
1,999,197,208
79.30%
32,781,374
11  
 
To re-elect George Sartorel as a Director of the Company
 
1,783,742,099
91.60
163,650,007
8.40
1,999,197,208
79.30%
51,805,102
12  
 
To re-elect Mark Saunders as a Director of the Company
 
1,954,165,491
99.38
12,264,863
0.62
1,999,197,208
79.30%
32,766,854
13  
 
To re-elect Claudia Suessmuth Dyckerhoff as a Director of the Company
 
1,950,148,808
99.17
16,257,803
0.83
1,999,197,208
79.30%
32,790,597
14  
 
To re-elect Jeanette Wong as a Director of the Company
 
1,961,999,188
99.78
4,377,289
0.22
1,999,197,208
79.30%
32,820,731
15  
 
To re-appoint Ernst & Young LLP as the Company's auditor until the conclusion of the next general meeting at which the Company's accounts are laid
 
1,964,604,305
99.90
1,885,428
0.10
1,999,197,208
79.30%
32,707,475
16  
 
To authorise the Company's Audit Committee, on behalf of the Board, to determine the amount of the auditor's remuneration
 
1,962,155,360
99.78
4,271,692
0.22
1,999,197,208
79.30%
32,770,156
17  
 
To renew the authority to make political donations
 
1,936,471,345
98.87
22,184,634
1.13
1,999,197,208
79.30%
40,541,229
18  
 
To renew the authority to allot ordinary shares
 
1,886,754,542
95.92
80,196,932
4.08
1,999,197,208
79.30%
32,245,734
19  
 
To renew the extension of authority to allot ordinary shares to include repurchased shares
 
1,962,273,232
99.79
4,162,668
0.21
1,999,197,208
79.30%
32,761,308
20  
 
To renew the authority for disapplication of pre-emption rights*
 
1,942,852,922
98.80
23,514,455
1.20
1,999,197,208
79.30%
32,829,831
21  
 
To renew the authority for disapplication of pre-emption rights for purposes of acquisitions or specified capital investments*
 
1,942,930,574
98.81
23,434,933
1.19
1,999,197,208
79.30%
32,831,701
22  
 
To renew the authority for the purchase of own shares*
 
1,960,917,379
99.84
3,141,656
0.16
1,999,197,208
79.30%
35,138,173
23  
 
To renew the authority in respect of notice for general meetings (other than an Annual General Meeting)*
 
1,872,103,109
95.20
94,390,124
4.80
1,999,197,208
79.30%
32,703,975
*Special resolution
 
The full text of Resolutions 17 to 23 (inclusive) is set out in the Notice of Annual General Meeting and explanation of business dated 23 April 2026.
 
As at 6.00pm BST, or 4.00pm Hong Kong time for the Hong Kong branch register, on 26 May 2026, the number of issued shares of the Company (excluding any shares that were bought back and pending cancellation) was 2,521,145,867 ordinary shares. This was the total number of shares entitling the holders to attend and vote at the AGM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.
 
There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM, with the exception of the Chair and the Chief Executive Officer (and their respective associates) who were required to abstain, and have abstained from voting on Resolution 18, which affected a total of 340,237 voting rights. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for and against a resolution. Proxy appointments which gave discretion to the Chair have been included in the total of votes 'for' the respective resolutions. The scrutineer of the poll was Computershare Investor Services PLC, the Company's Share Registrar.
 
All Directors of the Company attended the AGM.
 
Pursuant to Listing Rule 6.4.2 of the UK Listing Rules, a copy of all resolutions, other than those concerning ordinary business, passed at the AGM on 28 May 2026, will shortly be available to view on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
Board and Committee changes
 
As announced on 14 January 2026, Shriti Vadera did not stand for re-election as a Non-executive Director of Prudential plc and retired from the Board (including from relevant Board Committees) with effect from the conclusion of today's AGM.   Following the earlier announcement on 13 February 2026, Sir Douglas Flint took on the role of Chair of the Board and Chair of the Nomination & Governance Committee at the conclusion of the AGM.
 
Jeremy Anderson, Senior Independent Director, will join the Remuneration Committee with effect from 1 June 2026.
 
Additional Information:
 
About Prudential plc
Prudential provides life and health insurance and asset management in Greater China, ASEAN, India and Africa. Prudential's mission is to be the most trusted partner and protector for this generation and generations to come, by providing simple and accessible financial and health solutions. The business has dual primary listings on the Stock Exchange of Hong Kong (HKEX: 2378) and the London Stock Exchange (LSE: PRU). It also has a secondary listing on the Singapore Stock Exchange (SGX: K6S) and a listing on the New York Stock Exchange (NYSE: PUK) in the form of American Depositary Receipts. It is a constituent of the Hang Seng Composite Index and is also included for trading in the Shenzhen-Hong Kong Stock Connect programme and the Shanghai-Hong Kong Stock Connect programme.
 
Prudential 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 Limited, a subsidiary of M&G plc, a company incorporated in the United Kingdom
 
www.prudentialplc.com
 
Contact:         
Tom Clarkson, Company Secretary, +44 (0)7796 616635  
Sylvia Edwards, Deputy Group Secretary, +44 (0)7920 702682
 
 
SIGNATURES
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
Date: 28 May 2026
 
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
 
 
By: /s/ Sylvia Edwards
 
 
 
Sylvia Edwards
 
Deputy Group Secretary

Source: View Original Filing on SEC EDGAR

FAQ

What did Prudential plc (PUK) disclose in its May 2026 Form 6-K?

Prudential plc reported corrected results of its 28 May 2026 Annual General Meeting. The filing updates vote percentages and issued share capital used, confirming all resolutions passed with strong shareholder support, and summarises director elections, auditor reappointment and renewed capital authorities.

What corrections did Prudential plc (PUK) make to its AGM results?

Prudential corrected the total votes cast as a percentage of issued share capital and the number of issued shares used. The updated figure was 2,521,145,867 ordinary shares, with total votes cast representing 79.30% of that capital, while all other AGM details remained unchanged.

How did shareholders vote on Prudential plc’s 2025 Annual Report and pay resolutions?

Shareholders strongly backed the 2025 Annual Report, with 1,932,356,073 votes for and 98.65% support. The Directors’ Remuneration Report received 94.07% support, and the revised Directors’ Remuneration Policy was approved with 1,774,332,491 votes for, representing 91.51% of votes cast.

Which director and board changes did Prudential plc (PUK) confirm at the 2026 AGM?

Shriti Vadera retired from the Board at the AGM after not standing for re‑election. Sir Douglas Flint became Chair of the Board and of the Nomination & Governance Committee, and Jeremy Anderson will join the Remuneration Committee effective 1 June 2026.

What shareholder participation level did Prudential plc report for its 2026 AGM?

Total votes cast across resolutions were 1,999,197,208, representing 79.30% of Prudential’s issued share capital. As at 26 May 2026 the company had 2,521,145,867 issued ordinary shares eligible to vote, indicating a high level of shareholder engagement at the AGM.

How did Prudential plc (PUK) shareholders vote on share issuance and buyback authorities?

Shareholders renewed authority to allot ordinary shares with 95.92% support and extended this to repurchased shares with 99.79% support. They also renewed authorities to disapply pre‑emption rights and to purchase own shares, with support levels around or above 98.8% of votes cast.