Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PRUDENTIAL PLC
Security: PRUDENTIAL PLC - GB0007099541 - K6S

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Sep-2019 21:45:37
Status: New
Announcement Reference: SG190925XMETJ466
Submitted By (Co./ Ind. Name): Ms Fiona Wong
Designation: Deputy Group Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) Circular of Proposed demerger of the M&G Group from the Prudential Group and Notice of General Meeting (2) Form of Proxy for General Meeting to be held on 15 October 2019 (3) Announcement of Notice of General Meeting to be held on 15 October 2019 (4) Distribution in Specie - Form of Election
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 15/10/2019 16:30:00
Response Deadline Date: 09/10/2019 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nomura, 1 Angel Lane, London EC4R 3AB, United Kingdom

Attachments

ECircular_EGM_2019_09_25.pdf

EForm_of_Proxy_2019_09_25.pdf

EAnnouncement_2019_09_25_Notice_of_GM.pdf

EForm_of_Election_2019_09_25.pdf

Total size =3842K