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Prudential : Resolutions of Prudential plc

Company Number: 1397169 THE COMPANIES ACT 2006 Company limited by shares RESOLUTIONS of .

City ofUnited kingdomCompany numberMeeting of the companyCompany articles of associationAnnual general meetingCompanies actSterling preference sharesDollar preference sharesEuro preference sharesDaily official listLondon stock exchange

Prudential : Company limited by shares - Form 6-K

6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN.

City ofUnited kingdomUnited statesSylvia edwardsDeputy group secretarySecurities exchangeMeeting of the companyAngel courtCompany numberCompany articles of associationSecurities exchange actAnnual general meetingCompanies actSterling preference sharesDollar preference sharesEuro preference shares

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