Prudential plc Announces 2026 Annual General Meeting – Key Information for Investors

Key Highlights from the Announcement

• Date of AGM: The 2026 Annual General Meeting (AGM) of Prudential plc will be held on Thursday, 28 May 2026 at 4:00 PM Hong Kong/Singapore Time (9:00 AM BST).
• Venue: The AGM will take place at AIRSIDE, Level 11, 2 Concorde Road, Kai Tak, Kowloon, Hong Kong, and will also be accessible online via the Lumi platform, enhancing shareholder participation options.
• Notice of Meeting: The full Notice of Meeting and a sample proxy card are available on Prudential’s website and will be posted to the UK National Storage Mechanism. Printed copies are being sent to shareholders who have requested them.
• Board Composition: The company provided an updated list of its Board of Directors, including Chair Shriti Vadera and CEO Anil Wadhwani, alongside a roster of experienced independent non-executive directors.
• Global Listings: Prudential has dual primary listings on the Hong Kong Stock Exchange (HKEX: 2378) and London Stock Exchange (LSE: PRU); it is also listed on the Singapore Stock Exchange (SGX: K6S) and the New York Stock Exchange (NYSE: PUK) via ADRs.
• Index Inclusion: Prudential remains a constituent of the Hang Seng Composite Index and is eligible for trading through both the Shenzhen-Hong Kong and Shanghai-Hong Kong Stock Connect programmes, which may impact liquidity and international investor access.
• Clarification of Identity: The company reiterates its independence from Prudential Financial, Inc. in the US and The Prudential Assurance Company Limited, a subsidiary of M&G plc in the UK, to avoid confusion among global investors.

Important Information for Shareholders

• Participation: Shareholders should note the hybrid format of the AGM, enabling both physical and virtual attendance. This flexibility can increase shareholder engagement and voting participation.
• Access to Documents: The Notice of Meeting contains information on resolutions to be voted upon, director elections, and other business. Investors are urged to review these documents as they may contain proposals affecting governance, dividends, or company strategy.
• Proxy Voting: For those unable to attend, proxy cards are available, ensuring all shareholders can exercise their voting rights. This is crucial for influencing decisions that can affect share value.
• Potential Price Sensitivity: While the announcement itself does not disclose specific resolutions or strategic changes, the AGM is the forum where material matters such as director appointments, dividend policy, and strategic direction could be addressed. Investors should monitor subsequent disclosures and the AGM outcome for price-sensitive developments.
• Index and Connect Programmes: Continued inclusion in the Hang Seng Composite Index and the Stock Connect programmes enhances Prudential’s profile among institutional investors in Mainland China and globally, potentially impacting share demand and liquidity.

Additional Details on Prudential plc

Prudential plc is a leading provider of life and health insurance and asset management services, focusing on Greater China, ASEAN, India, and Africa. The company’s mission is to deliver simple and accessible financial and health protection solutions for current and future generations. Its multinational listing structure and index inclusions underscore its regional importance and cross-border investor appeal.

Contact Information

For further information, shareholders can contact Sylvia Edwards, Deputy Group Secretary, at +44 7920 702682.

Disclaimer

This article is provided for informational purposes only and does not constitute investment advice or a recommendation to buy or sell any securities. Investors should review all official company documents and consult with their financial advisors before making investment decisions. The information herein is based on public documents released by Prudential plc as of 23 April 2026. Subsequent events may alter the accuracy or relevance of the information above.

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