REPL::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: 11-Aug-2021 21:32:55
Status: Replacement
Announcement Reference: SG210806XMETPC60
Submitted By (Co./ Ind. Name): Ms Fiona Wong
Designation: Deputy Group Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) Circular of Proposed demerger of Jackson from the Prudential Group and Notice of General Meeting (2) Form of Proxy for General Meeting (3) Distribution in Specie - Form of Election (4) Important Notice Regarding the Availability of Information Statement Materials (5) Announcement of Notice of General Meeting
Additional Text	Updated on 11 August 2021 - Please refer to the attached Supplementary Circular to Shareholders - Proposed demerger of Jackson from the Prudential Group for General Meeting to be held on 27 August 2021

Event Dates

Meeting Date and Time: 27/08/2021 17:00:00
Response Deadline Date: 17/08/2021 17:00:00

Event Venue(s)

Place

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

Attachments

ESupplementaryCircular_EGM_2021_08_11.pdf

Total size =2238K

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