Prudential announces hybrid annual general meeting notice

• Prudential set its annual general meeting for Hong Kong on May 28, 2026.
• Shareholders will vote on receiving 2025 annual report and accounts.
• Ballots will cover directors’ remuneration report plus revised directors’ remuneration policy.
• Meeting will also vote on board changes, including election of Sir Douglas Flint and Guido Fürer plus re-election of multiple directors.
• Other items include reappointing Ernst & Young as auditor, authorizing political spending cap of GBP 50,000, renewing share issuance authorities, renewing pre-emption waivers, renewing share buyback authority up to 252,810,674 shares, and allowing general meetings to be called on 14 days’ notice.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Prudential plc published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260423-12116904), on April 22, 2026, and is solely responsible for the information contained therein.