Resolutions passed at AGM

Prudential PLC
08 May 2003

Document Regarding Resolutions passed at the AGM on 8 May 2003

Two copies of all resolutions passed as special business at the AGM on 8 May
2003 have been submitted to the UKLA and will shortly be made available via the
UKLA's document viewing facility situated at the Financial Services Authority,
25 North Colonnade, Canary Wharf, London, E14 5HS (020 767 1000)

(Documents will normally be available for inspection within six normal business
hours of this notice being given)

John Price

Group Secretarial

020 7548 3805


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