Annual Information Update

RNS Number : 1789S

Prudential PLC

13 May 2009

 



Prudential plc

Annual Information Update

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom and not for any other purpose and neither Prudential, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly set out therein). The information referred to below is not necessarily up to date as at the date of this annual information update and Prudential does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

Prudential announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purposes of this update the information is only referred to and full copies of each item can be found at the locations specified below.

1.        Regulatory announcements

The following UK regulatory announcements have been made by Prudential via a Regulatory Information Service during the previous 12 months. Copies can be viewed at the London Stock Exchange website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm under code PRU and on Prudential's website at http://www.prudential.co.uk/prudential-plc/media/rns/. Where information was published at the Securities and Exchange Commission and the New York Stock Exchange by virtue of Prudential's American Depositary Shares or Capital Securities listed on the New York Stock Exchange, copies can also be viewed on the Securities and Exchange Commission's website at http://www.sec.gov/edgar/searchedgar/webusers.htm by searching under Companies & Other Filers for Prudential plc, and on the New York Stock Exchange's website at http://www.nyse.com/about/listed/listed.html by searching for Prudential plc in the Listed Company Directory.

Description of the information published	Method of publication	Date of filing/ publication	Information may be obtained from
Annual Information Update	Announced to the LSE, SEC and NYSE	12/05/08	LSE website SEC website NYSE website Prudential website
Six Monthly blocklisting	Announced to the LSE, SEC and NYSE	14/05/08	LSE website SEC website NYSE website Prudential website
AGM statement	Announced to the LSE, SEC and NYSE	15/05/08	LSE website SEC website NYSE website Prudential website
AGM statement	Announced to the LSE, SEC and NYSE	15/05/08	LSE website SEC website NYSE website Prudential website
Doc re. 20-F 2007	Announced to the LSE, SEC and NYSE	16/05/08	LSE website SEC website NYSE website Prudential website
Re 20-F filing	Announced to the LSE, SEC and NYSE	16/05/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	20/05/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	22/05/08	LSE website SEC website NYSE website Prudential website
Disclosure director's details	Announced to the LSE, SEC and NYSE	29/05/08	LSE website SEC website NYSE website Prudential website
Blocklisting	Announced to the LSE, SEC and NYSE	30/05/08	LSE website SEC website NYSE website Prudential website
Disclosure director's details	Announced to the LSE, SEC and NYSE	02/06/08	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	02/06/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	10/06/08	LSE website SEC website NYSE website Prudential website
Inherited Estate Update	Announced to the LSE, SEC and NYSE	27/06/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	30/06/08	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	01/07/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	09/07/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	17/07/08	LSE website SEC website NYSE website Prudential website
Prudential & SCB extend strategic partnership	Announced to the LSE, SEC and NYSE	28/07/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	30/07/08	LSE website SEC website NYSE website Prudential website
Interim Results	Announced to the LSE, SEC and NYSE	31/07/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	01/08/08	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	04/08/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	06/08/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	11/08/08	LSE website SEC website NYSE website Prudential website
Prudential plc appoints Harvey McGrath as Chairman	Announced to the LSE, SEC and NYSE	13/08/08	LSE website SEC website NYSE website Prudential website
Disclosure of Director's Details	Announced to the LSE, SEC and NYSE	15/08/08	LSE website SEC website NYSE website Prudential website
Scrip Dividend Reference Price	Announced to the LSE, SEC and NYSE	20/08/08	LSE website SEC website NYSE website Prudential website
Notification of Major Interest in Shares	Announced to the LSE, SEC and NYSE	20/08/08	LSE website SEC website NYSE website Prudential website
Notification of Major Interest in Shares	Announced to the LSE, SEC and NYSE	20/08/08	LSE website SEC website NYSE website Prudential website
Correction to the Scrip Dividend Reference Price	Announced to the LSE, SEC and NYSE	21/08/08	LSE website SEC website NYSE website Prudential website
Notification of Major Interest in Shares	Announced to the LSE, SEC and NYSE	26/08/08	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	01/09/08	LSE website SEC website NYSE website Prudential website
Prudential announces bulk annuity agreement	Announced to the LSE, SEC and NYSE	03/09/08	LSE website SEC website NYSE website Prudential website
Doc re. US Interim Report & Form F-3	Announced to the LSE, SEC and NYSE	09/09/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	10/09/08	LSE website SEC website NYSE website Prudential website
Scrip Dividend	Announced to the LSE, SEC and NYSE	12/09/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	16/09/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	24/09/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	25/09/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	26/09/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	01/10/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	01/10/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	01/10/08	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	02/10/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	09/10/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	09/10/08	LSE website SEC website NYSE website Prudential website
Price Monitoring Extension	Announced to the LSE	20/10/08	LSE website Prudential website
Second Price Monitoring Extn	Announced to the LSE	20/10/08	LSE website Prudential website
3rd Quarter Results	Announced to the LSE, SEC and NYSE	21/10/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	22/10/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	31/10/08	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	03/11/08	LSE website SEC website NYSE website Prudential website
Notification of Major Interests in Shares	Announced to the LSE, SEC and NYSE	06/11/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	11/11/08	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	01/12/08	LSE website SEC website NYSE website Prudential website
Renewal of MTN programme	Announced to the LSE	05/12/08	LSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	09/12/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	19/12/08	LSE website SEC website NYSE website Prudential website
Notification of Major Interests in Shares	Announced to the LSE, SEC and NYSE	29/12/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	31/12/08	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	31/12/08	LSE website SEC website NYSE website Prudential website
Price Monitoring Extension	Announced to the LSE	31/12/08	LSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	02/01/09	LSE website SEC website NYSE website Prudential website
Corporate Reporting Calendar 2009	Announced to the LSE, SEC and NYSE	05/01/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	09/01/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	15/01/09	LSE website SEC website NYSE website Prudential website
Price Monitoring Extension	Announced to the LSE	15/01/09	LSE website Prudential website
Second Price Monitoring Extn	Announced to the LSE	15/01/09	LSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	23/01/09	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	02/02/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	11/02/09	LSE website SEC website NYSE website Prudential website
Prudential announces Taiwan Transfer	Announced to the LSE, SEC and NYSE	20/02/09	LSE website SEC website NYSE website Prudential website
Full Year 2008 New Business	Announced to the LSE, SEC and NYSE	20/02/09	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	02/03/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	10/03/09	LSE website SEC website NYSE website Prudential website
Prudential plc 2008 Full Year Results	Announced to the LSE	19/03/09	LSE website Prudential website
Prudential plc 2008 Full Year Results - Amended	Announced to the LSE, SEC and NYSE	19/03/09	LSE website SEC website NYSE website Prudential website
Tidjane Thiam to succeed Mark Tucker	Announced to the LSE, SEC and NYSE	19/03/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	19/03/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	24/03/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	24/03/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	25/03/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	26/03/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	31/03/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	31/03/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	31/03/09	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	01/04/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	09/04/09	LSE website SEC website NYSE website Prudential website
Doc re. Annual Report and AGM	Announced to the LSE, SEC and NYSE	14/04/09	LSE website SEC website NYSE website Prudential website
Scrip Dividend	Announced to the LSE, SEC and NYSE	17/04/09	LSE website SEC website NYSE website Prudential website
Director Declaration	Announced to the LSE, SEC and NYSE	17/04/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	21/04/09	LSE website SEC website NYSE website Prudential website
Appointment of Chief Financial Officer	Announced to the LSE, SEC and NYSE	27/04/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	28/04/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	28/04/09	LSE website SEC website NYSE website Prudential website
Director Declaration	Announced to the LSE, SEC and NYSE	29/04/09	LSE website SEC website NYSE website Prudential website
Total Voting Rights	Announced to the LSE, SEC and NYSE	01/05/09	LSE website SEC website NYSE website Prudential website
Scrip Dividend allotment of shares	Announced to the LSE, SEC and NYSE	08/05/09	LSE website SEC website NYSE website Prudential website
Director/PDMR Shareholding	Announced to the LSE, SEC and NYSE	11/05/09	LSE website SEC website NYSE website Prudential website

2.     Documents filed with the Registrar of Companies

The following documents have been filed by Prudential with the Registrar of Companies at Companies House during the past 12 months. Copies of these documents may be obtained from Companies House:

Companies House

Crown Way

Cardiff

CF14 3UZ

email:  [e-mail]  

or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Date of filing	Document type	Description
19/05/08	288c	Director's particulars changed
20/05/08	88(2)	Return of allotment of shares
20/05/08	288b	Director resigned
27/05/08	RES01	Resolutions passed at AGM on 15/05/08 and adopted Articles of Association
27/05/08	AA	Report and Accounts for the year ended 31/12/2007
27/05/08	88(2)	Return of allotment of shares
06/06/08	288c	Director's particulars changed
06/06/08	88(2)	Return of allotment of shares
06/06/08	288c	Director's particulars changed
06/06/08	88(2)	Return of allotment of shares
12/06/08	288c	Director's particulars changed
16/06/08	88(2)	Return of allotment of shares
01/07/08	353a	Location of register of members (non legible)
01/07/08	363a	Annual Return (bulk list available separately)
01/07/08	288c	Director's particulars changed
02/07/08	88(2)	Return of allotment of shares
16/07/08	88(2)	Return of allotment of shares
16/07/08	88(2)	Return of allotment of shares
16/07/08	88(2)	Return of allotment of shares
12/08/08	88(2)	Return of allotment of shares
21/08/08	88(2)	Return of allotment of shares
21/08/08	88(2)	Return of allotment of shares
21/08/08	88(2)	Return of allotment of shares
21/08/08	88(2)	Return of allotment of shares
26/08/08	88(2)	Return of allotment of shares
02/09/08	88(2)	Return of allotment of shares
02/09/08	88(2)	Return of allotment of shares
11/09/08	288a	Director appointed
15/09/08	88(2)	Return of allotment of shares
24/09/08	88(2)	Return of allotment of shares
24/09/08	88(2)	Return of allotment of shares
01/10/08	88(2)	Return of allotment of shares
14/10/08	88(2)	Return of allotment of shares
22/10/08	88(2)	Return of allotment of shares
27/10/08	88(2)	Return of allotment of shares
06/11/08	88(2)	Return of allotment of shares
11/11/08	88(2)	Return of allotment of shares
24/11/08	88(2)	Return of allotment of shares
16/12/08	88(2)	Return of allotment of shares
17/12/08	88(2)	Return of allotment of shares
17/12/08	88(2)	Return of allotment of shares
02/01/09	288b	Director resigned
29/01/09	353a	Location of register of member (non legible)
12/03/09	288c	Director's particulars changed
29/04/09	288c	Director's particulars changed
29/04/09	288c	Director's particulars changed
29/04/09	288c	Director's particulars changed
29/04/09	288c	Director's particulars changed

3.    Documents filed with the Financial Services Authority

The following documents have been filed by Prudential with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.

Document	Date of publication
Resolutions passed at AGM held on 15 May 2008	15/05/08
Form 20-F 2007	16/05/08
US GAAP Interim Report	09/09/08
Form F-3	09/09/08
Annual Report 2008	14/04/09
Notice of Annual General Meeting 2009	14/04/09
UK Form of Proxy	14/04/09
ADR Form of Proxy	14/04/09
Irish Form of Proxy	14/04/09

4.     Documents published at the Securities and Exchange Commission

Prudential has published a number of the documents listed in 1 above, as set out below, at the Securities and Exchange Commission ('SEC') in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having American Depositary Shares and Capital Securities listed on the New York Stock Exchange ('NYSE'). In addition, Prudential has published the following documents with the SEC and/or NYSE. Full details of documents published at the SEC can be viewed at http://www.sec.gov/edgar/searchedgar/webusers.htm by searching under Companies & Other Filers for Prudential plc.

Filing date	Form	Description
15/05/08	20-F
16/05/08	6-K	Resolution passed at AGM held on 15 May 2008
18/06/08	S-8	Filing to allow awards to be made under the various share plans
08/09/08	6-K	US GAAP Interim Report 2008
08/09/08	F-3
08/09/08	F-N	Appointment of agent for service of process
15/04/09	6-K	Annual Report 2008
15/04/09	6-K	Notice of Annual General Meeting 2009
15/04/09	6-K	UK, US and Irish Proxy Voting Forms

Copies of the Company's Annual Report 2008, the Notice of Annual General Meeting 2009 and associated proxy voting forms were also sent to the New York Stock Exchange (NYSE) in accordance with the NYSE Listing Company Manual.

In addition, whenever shares are listed on the London Stock Exchange, a supplementary listing application is submitted to the NYSE for the equivalent number of American Depositary Shares representing the number of shares listed in the UK.

Copies of the Annual and Interim Reports 2008, the Annual General Meeting documentation and Form 20-F 2007 can be found on Prudential's website, www.prudential.co.uk 

The annual information update is available on Prudential's website. Copies of all the documents listed above and copies of this annual information update are available on request from Prudential's registered office at Laurence Pountney Hill, London, EC4R 0HH.

For further information please contact Sylvia Edwards, Assistant Group Secretary, Prudential plc, 12 Arthur Street, London EC4R 0HH.

13 May 2009

 

END

 

 

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